SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 7th February, 2024, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2023 as per Reg. 33 of SEBI (LODR) Reg, 2015. Further, in continuation to the intimation letter dated 30th December, 2023, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Friday, 9th February, 2024 as per the Company's Code of Conduct for prohibition of insider trading. We request you to take the above on your record.