MATHER & PLATT FIRE SYSTEMS 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 the provisions of Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that Resolution Professional has scheduled the third Committee of Creditors (CoC) Meeting along with the suspended Board of directors on Saturday, 10th February, 2024 through electronic mode.