RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Quarterly Unaudited Financial result for September 30, 2024 and any other iteam with the permission of the Chairman as taken on record. The Meeting shall be held at J-Block, Bhangwadi Shopping Center, Kalbadevi Road, Mumbai-400002.