PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 2nd February, 2024, inter alia, to consider, approve and take on record Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 alongwith Limited Review Report thereon. We further inform you that as intimated vide our earlier letter dated 26th December, 2023, the Trading Window for dealing in securities of the Company, which is already closed w.e.f 1st January, 2024, shall continue to remain closed for all Designated Persons/Insiders of the Company till the end of 48 hours after the announcement/declaration of financial results for the period ended 31st December, 2023.