KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve 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 Tuesday, 4th day of February, 2025 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 Third quarter and nine months ended as on 31st December, 2024. ii) To consider any other matter with permission of Chair. In our letter date 26/12/2024, we have already communicated closure of trading window of the Company form 1st January, 2025 till end of 48 hours after the declaration of Un-audited Financial Results of the Company for the Third Quarter ended 31st December, 2024. Consequently, the trading window will remain closed till 31st December, 2024.