ANNA INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the standalone un-audited Financial Results of the company for the quarter ended 31st December,2023, and any other item with the permission of the chair. Further, to our communication, we had intimated to the Stock Exchanges that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from January 1, 2024 till 48 (forty-eight) hours after the announcement of un-audited financial results.