Signatureglobal (India) Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors has been scheduled to be held on Wednesday, 15th May, 2024 to, inter alia, consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and Financial Year ended on 31st March, 2024. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in the securities of the Company which is already closed shall remain closed till 17th May, 2024. Kindly take the above information on your record.