Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, we hereby inform you that the meeting of Board of Directors of Motisons Jewellers Limited ('the Company') is scheduled to be held on Tuesday, 29th October, 2024, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024. Further, as informed by our intimation letter dated 27th September, 2024, Trading Window for dealing in the securities of the Company by all the designated persons of the Company and their immediate relatives is closed from 1st October, 2024 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024.