Deep Energy Resources Ltdhas 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 The Company informed that, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2024 inter-alia to transact the following businesses: 1. To consider, approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2024 and to take on record Limited Review Report of statutory auditors thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business with the permission of the Chair.