UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Wednesday, 24th January 2024 approving the unaudited standalone results for the quarter and period ended 31st December 2023 at the registered office situated at 1st Floor, K-plex, Near Rhino Circle, Vadodara - 390007. The Board may also consider any other business with the approval of the Chairman. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor, and Report Trading by Designated Persons, the trading window of the Company is already closed from 31ST December 2023 and will open 48 hours after the declaration of unaudited financial results for the quarter and period ended 31st December 2023. Kindly take the above information on record. Thank You.