INDIA RADIATORS 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a Meeting of the Board of Directors of the Company will be held on Monday, 10th February, 2025 to consider and approve the unaudited financial statements of the Company for the Quarter and Nine months ended 31 December, 2024.