CIL NOVA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, February 13, 2025. 1. To consider, approve and take on record the Un-audited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 2. To consider any other business with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' already closed since 1st January, 2025 will continue remain closed till 48 hours after the conclusion of the Board Meeting for dealing in Equity Shares of the Company by Designated Person (including their immediate relatives).