Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Dear Sir / Madam, In terms of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2024, inter alia to transact the following business: 1. To consider and approve the unaudited financial results of the Company for the quarter/half year ended September 30, 2024. 2. Any other business with the permission of the chair. In accordance with the Companies Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from October 1, 2024 till completion of 48 hours after the conclusion of the Board Meeting.