SPS Finquest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve With reference to the captioned subject & in continuation to (i) the Initial Public Announcement dated 19/01/2024. In furtherance of the above & in terms of Reg 29 of the Listing Regulations & applicable provisions under the Delisting Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is being convened on 31/01/2024 in order to consider inter alia the following agendas: a) take on record & consider the due diligence report to be prepared and submitted by the Company Secretary appointed to carry out the due diligence in accordance with Reg 10(2),10(3),10(5); b)consider and take a decision on the Delisting Proposal after discussing and taking into account various factors and the Company Secretary's due diligence report; c)to certify as per the requirements of Reg 10(4) of the SEBI Delisting Reg; & d)consider other matters incidental thereto or required in terms of the Delisting Reg, including seeking shareholders' approval, as may be required.