BARODA EXTRUSION LTD. - Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date: 08/02/2024, Time: 11.00 AM At Registered Office Of Company

BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and nine monthsended 31stDecember2023. 2. Any other business with the permission of the Chair.