STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 23rd day of July 2024 inter alia to consider and approve the following: - 1. The Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30.06.2024. 2. To consider any other matter (s) with the permission of the Board.