Eureka Forbes Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR, intimation is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, August 8, 2023, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2023. Further, as intimated vide letter EFL/BSE/2023-24/35 dated June 30, 2023 the trading window shall remain closed till the end of 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2023 become generally available information.