Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was scheduled to be held on Wednesday, 5th June, 2024, inter-alia to transact the following: 1. To consider and approve the Audited Financial Results for the period Half Year and Year ended 31st March, 2024 along with Audit Report thereon; 2. Any other matter with the permission of the Chair. However due to non-finalization of accounts, it is rescheduled on 11th June, 2024 to consider the above mentioned transactions. We request you to take the above information on record.