ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th August, 2024, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2024, prepared in terms of Regulation 33 of the said Regulations. Please take the above on record.