SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Sarla Performance Fibers Limited is scheduled to be held on Thursday, January 30, 2025, inter alia, to consider and approve the following - (a) The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the Quarter and Nine Months ended December 31, 2024. (b) Sarla Performance Fibers Limited Employee Stock Option Plan (ESOP) Scheme 2025. (c) any other business, if any, which may be placed before the Board with the permission of the Chairman.