THE BYKE HOSPITALITY 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 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Nine Months ended December 31, 2023 and to adopt the Limited Review Report of the Auditor''s thereon. 2. Any other matter with the prior permission of the chair