Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to intimate that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of May, 2024:- 1. To interallia consider and approve Audited Standalone and Consolidated Financial results of the Company for the quarter/ half year and year ended 31st March, 2024. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company has already been closed from Monday i.e. 01st April, 2024 and shall remain closed till completion of 48 hours after above information is made public for all Directors, KMP's, Designated Employees and Connected Persons of the Company as defined in the Code. Kindly take the same on record. Yours faithfully, For GIAN LIFE CARE LIMITED