SUVEN LIFE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve With reference to above subject pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a Meeting of the Board of Directors of the Company will be held on Monday 05th August 2024 at 12:00 p.m. to consider among other matters inter alia and approve the following matter(s): The Un-audited Financial Results (Standalone and Consolidated) of the Company under Ind AS for the quarter ended June 30 2024 and related matters.