MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve 1. Un-audited Financial results (Standalone and Consolidated) for the quarter ended 31 December 2024. 2. Limited Review Report (Standalone and Consolidated) for the Quarter ended 31 December 2024. 3. Any other business with the permission of the Chair.