SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve In continuation to our intimation for closure of Trading Window for trading in the securities of the Company vide letter dated 25th December, 2024, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Thursday, 6th February, 2025, to inter-alia, consider and approve: i. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December, 2024; ii. Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.