RAMGOPAL POLYTEX LTD.has 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 In furtherance to our earlier Notice of prior intimation dated January 29, 2025, Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company which was originally scheduled on Friday, February 07, 2025 has been re-scheduled on Monday, February 10, 2025 due to unavoidable circumstances, inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months period ended December 31, 2024 along with other matters as per the agenda of the meeting.