Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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, May 28, 2024, inter alia, to approve and take on record the Audited Financial Results for the quarter / Year ended March 31, 2024. This is with reference to our intimation letter dated 30th March, 2024, 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 April 1, 2024, till 30th May, 2024 (48 hours after the un-audited financial results for the quarter / year ended March 31st, 2024 is filed with the exchange).