RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday, February 10, 2024 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2023. Pursuant to Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's securities has already been closed from Friday, December 22, 2023 and will remain close till the Company's business hours on Tuesday, February 13, 2024.