SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3rd February 2025 at 10 a.m at the administrative office of the Company for considering inter-alia the following matters: 1. To consider and approve unaudited Financial Results of the company for the Quarter and nine months ended on December 31, 2024. 2. Any other business with the permission of the chairman, if any. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for trading in the Securities of the Company From January 01, 2025, to till 48 (forty-eight) hours after the conclusion of the above-mentioned Board Meeting. You are requested to kindly take the above information on records.