SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1) The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2024. 2) To transact any other matter as the Board may deem fit. Further, the said meeting of the Board of Directors of the Company will be held through video conferencing to be hosted from the registered office of the Company i.e. Room No. 2, Ground Floor, 1A Mall Road, Shanti Kunj, Vasant Kunj, New Delhi - 110070. In context to the above, please also take on record that the Trading Window for dealing in the securities of the Company has been closed from October 01, 2024 and shall remain closed till November 15, 2024 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015