DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 ,inter alia, to consider and approve The notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled on Friday, March 08, 2024, inter-alia, to consider a proposal for buyback of fully paid-up equity shares of the Company of face value of Re. 1/- each as well as matters related/ incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws. Kindly take the information on record and inform the members accordingly.