KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28th May, 2024 to consider interalia among other things the following: To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2024. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. . Further, in accordance with Insider code to regulate, monitor and report trading by insiders, the Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from April 1, 2024 to May 30, 2024 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31, 2024.