NIIT Learning Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors ('the Board') of the Company is scheduled to be held on Wednesday, January 31, 2024, inter-alia, to consider and approve: - Unaudited Financial Results for the quarter and nine months ended December 31, 2023, both Consolidated and Standalone; - Formulation of Employee Stock Option Scheme 2024 ('ESOS 2024'/ 'Scheme') for the eligible employees of the Company, subject to approval of shareholders. You are requested to take note of the same and inform your members accordingly. This is for your information and records.