ASHOKA BUILDCON 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 Regulations 29, 33 and 50 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited ('the Company') is scheduled to be held on Monday, February 10, 2025, inter alia to consider, approve and take on record the Unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter ended December 31, 2024. Please note that Trading Window for all the Insiders is closed from January 01, 2025 till 48 hours after the disclosure of financial results to the Exchanges.