NIIT Learning Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,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 Monday, October 30, 2023, inter-alia, to consider and approve, Unaudited Financial Results for the quarter and half year ended September 30, 2023, both Consolidated and Standalone. You are requested to take note of the same and inform members accordingly. This is for your information and record.