SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1), 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of Suncity Synthetics Limited ('Company') for the Quarter and half year ended September 30, 2024 is scheduled to be held on Thursday, 14th November, 2024 at 3:00 p.m. at the registered office of the Company to consider and approve the following matters; 1) The Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2024 along with Limited Review Report thereon; 2) Appointment of the Secretarial Auditor of the Company; 3) Any other item, if any. Kindly acknowledge and take on record the same.