Stanley Lifestyles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2025 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2024, along with the Limited Review Report of the Auditors thereon.