UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Tuesday 13th August 2024 approving the following 1. Unaudited standalone results for the quarter and period ended 30th June 2024 and other Business at the registered office situated at 1st Floor K-plex Near Rhino Circle Vadodara - 390007. 2. To consider and approve the request received from shareholders to make re-classification of their status from Promoter Group category to Public category. The Board may also consider any other business with the approval of the Chairman. Kindly take the above information on record.