Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the subject cited above, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, February 12, 2024, inter alia, to transact the following business: 1. To consider and adopt, the Standalone Unaudited Financial Results of the Company for the quarter ended on December 31, 2023 along with limited review report. 2. To discuss any other matter with the permission of the Chairperson. Further, we wish to inform you that, the Trading Window will continue to remain closed for Company's designated persons and their immediate relatives till 48 hours after the declaration of Standalone Unaudited financial Results of the Company for the quarter ended on December 31, 2023.