Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Tuesday, February 13, 2024, inter alia, to approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2023. This is with reference to our intimation letter dated 26th December, 2023, regarding closure of trading window for dealing in shares of the Company. we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP''s/ Designated Persons/ Connected Persons of the Company, as defined, from Monday, January 1, 2024, till 15th February, 2024 (48 hours after the un-audited financial results for the quarter ended December 31st, 2023 is filed with the exchange).