Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve SecMark Consultancy Limited has informed BSE Limited that the meeting of Board of Directors of the Company will be held on Thursday, February 08, 2024. 1. To consider and approve Standalone and Consolidated Unaudited Financial Result (with Limited Review) of the Company for the quarter and nine months ended December 31, 2023. 2. Any other business which forms part of Agenda Paper. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate, monitor and report trading by insiders, the trading window of the Company for the quarter and nine months ended December 31, 2023 has been closed from January 01, 2024 till the expiry of 48 hours from the date of said financial results are made public.