SINDU VALLEY TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 29, 2024 at 23/14, 2nd Floor, Jalashambhavi Complex, 1st Main Road, Gandhinagar, Bangalore 560009 at 2 p.m. to consider inter alia, the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. The trading window of the Company has been closed from April 1,2024 & shall remain closed until May 30, 2024 (Both days inclusive). The said Trading Window closure has been internally informed by the Company on March 28, 2024. Kindly take the above on record.