Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, the 13th of November, 2023 at 02: 00 P.M at the Registered Office to: 1. Inter-alia to consider and approve unaudited Financial Results for the 2nd Quarter ended 30th September, 2023; and 2. Any other Matter with the Permission of the Chair. We request you to take note of the same.