NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 ,inter alia, to consider and approve Update on board meeting. Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for consideration of Consolidated Audited Financial Results for the year ended March 31, 2020 of Nitin Fire Protections Limited which is currently undergoing Liquidation. In yesterday''s Intimation letter, the agenda for consideration of Consolidated Audited Financial Results for the quarter and year ended March 2020 was inadvertently mentioned as March 2023. To rectify the same we are attaching the correct file.