JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 3, 2024, to, inter-alia: 1. consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024; 2. consider a proposal for recommending dividend for the financial year ended March 31, 2024. In view of the above and further to our intimation dated March 22, 2024, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from April 01, 2024 shall open from Monday, May 06, 2024.