Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that the Meeting of Board of Directors of the Company will be held on Thursday 14th November 2024 at 03.00 p.m. at Registered Office of the Company at 3rd Plot 5/1721 Kailash Darshan 11 Floor Jagannath Shankarseth Marg Gamdevi Grant Road Kennedy Bridge Maharashtra 400007 to consider approve and to take on record the Standalone Unaudited Financial Results for the 02nd quarter and half year ended 30th September 2024 along with Limited Review Report and other business matters to be transacted with the permission of the chair.