BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve Dear Sir, NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 24th October, 2024, at 3.00 P.M. at the Registered Office of the Company at A-1, Industrial Estate, Varanasi to transact the following and other business - 1. To Consider and approve standalone un-audited Financial Results of the company for the quarter and half year ended September 30, 2024. 2. To Consider and approve other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from October 1, 2024 and will end 48 hours after the results are made public on 24th October, 2024. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and necessary action purposes.