Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Dear Sir/ madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to intimate that a meeting of the Board of Directors will be held on Monday, 10 February 2025, inter -alia to consider and take on record unaudited standalone and consolidate financial result for the quarter and nine months ended 31 December 2024. You are requested to take the same on your record.