Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2025, inter alia, to Consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024, and to take on record, the Limited Review Report of the Auditors thereon. Further, kindly note that, under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the underlying Code of the Company the trading window for dealing in securities of the Company has been closed from Wednesday, January 01, 2025, to Thursday, February 13, 2025 (both days inclusive). This intimation is also being uploaded on the Company's website at www.princepipes.com.