Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that (BM/08/2023-24) Meeting of the Board of directors of the Company is scheduled to be held on Wednesday, the 14th day of February, 2024 at 02 :00 P.M. at the Corporate office of the company situated at Plot no. 99, Smart Industrial Park, Near NATRIP, Pithampur, Dist. Dhar-454775 to consider and approve the following businesses along with other routine businesses: 1. Approval of the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 2. To take on Record the Limited Review Report by the Auditors for the Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 3. Any other Routine business.