MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, August 8, 2024, inter-alia to: 1) approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2024; 2) approve the notice for calling 51st Annual General Meeting of the Company. The record date for the same would be intimated within the prescribed timelines. Closure of Trading Window Further, as per our earlier communication dated June 27, 2024, closure of trading window for trading in securities of the Company will remain closed till 48 hours after the date of declaration of the Financial Results for the quarter ended June 30, 2024.