HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 7, 2025 inter-alia, to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024 and other businesses of the Agenda. Further to our communication dated December 24, 2024 and pursuant to the Company's code of Internal Procedures and Conduct to regulate, monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules, 2015 the trading window was closed from Wednesday, January 1, 2025 and shall remain closed until Sunday, February 9, 2025 (i.e. till conclusion of 48 hours after the declaration of the Un-Audited Consolidated & Standalone Financial Results).