KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve Dear Sir, In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our Board of Directors will meet on Monday, 28th day of October, 2024 at 2.00 P.M. at Registered Office of the company situated at 'Everest House', 20th Floor, 46-C, J. L. Nehru Road, Ko4kata -700071. The Agenda inter alia includes: i) To consider approve and on record the Un-audited Financial Results (Provisional) for the Second quarter and Six months ended as on 30th September, 2024. ii) To consider any other matter with permission of Chair. In our letter date 25/09/2024, we have already communicated closure of trading window of the Company form 1st October, 2024 till end of 48 hours after the declaration of Un-audited Financial Results of the Company for the Second Quarter ended 30th September, 2024. Consequently, the trading window will remain closed till 30th October, 2024.