RBZ Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th February 2025 at the registered office of the company inter alia, consider the following businesses; ? To consider and approve the Unaudited Financial Results of the company for the quarter ended as on December 31st, 2024. ? To consider and to take on record the Limited Review Report of the Auditor's on Un-Audited Financial Results for the quarter ended as on December 31st, 2024. ? To discuss and approve other incidental and ancillary matters. We request you to kindly take note of the above in your record. Thank you,