Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on February 4, 2025 (Tuesday), inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2024. In terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window is closed from January 1, 2025 to February 6, 2025 evening. The trading window shall re-open from Friday, February 7, 2025 (9.00 A.M). The said information would also be hosted on Company's website. Request you to kindly take the same on record.