Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve Pursuant to Regu lation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company which is going to be held today Monday January 22, 2024 is adjourned due to unavoidable circumstances and now it will be held on Thursday 25th January 2024 inter alia, to approve and take on record the UnAudited Financial Resu lts of the Company for the quarter ended on 31''t December 2023 also transact other business activities. Please take the above intimation in your records. Thanking You.