Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 08th November, 2023, to consider and approve, inter alia: 1. To consider and approve Standalone and Consolidated unaudited Financial Results for the quarter & half year ended 30th September 2023.