RATNAMANI METALS & TUBES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Reg., 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2025, to inter alia consider and approve the Unaudited Financial Results (Stand & Conso) for the third quarter & nine months ended on December 31, 2024. Further, as intimated earlier vide our letter dated December 23, 2024, we inform you that, pursuant to the SEBI (PIT) Regulations, 2015 and the Company''s Code of Internal Procedure and Conduct for Prohibition of Insider Trading (RMTL's Insider Trading Code) by the Designated Persons of the Company and their immediate relatives, the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and their immediate relatives will remain closed from Wednesday, January 1, 2025 up to Friday, February 14, 2025 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results.