Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Meeting of the Board of directors of the Company is scheduled to be held on Friday, the 10th day of November, 2023 at 01 :00 P.M. at the Corporate office of the company situated at Plot no. 99 Smart Industrial Park, Near NATRIP, PithampurDhar Approval of the Standalone Un-Audited Financial Results of the Company for the Half year/ Quarter ended 30th September, 2023. To take on Record the Limited Review Report by the Auditors for the Standalone Financial Results of the Company for the Half year/ Quarter ended 30th September, 2023. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2023; Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2023. To accept the resignation of Mr. Sanjay Chourey (DIN 08523962) from the post of Directorship and Committee Membership of the Company. Any other matter with permission of the Chair and presence of atleast one Independent Director