HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Dear Sir We wish to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 12th November, 2024, inter alia to consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the quarter & half Year ended 30th September, 2024. This is for your kind information and record please.