AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve With reference to our intimation dated Feb 06, 2024, the meeting of Board of Directors of the Company that was scheduled to be held on , Feb 12, 2024, is rescheduled due to unavoidable reasons/circumstances and now will take place on , Feb 13, 2024, inter-alia to consider and adopt the Un-audited Financial Results of the Company, for the third quarter and nine month ended on 31st Dec, 2023 of the current FY 2023-24, pursuant to Regulation 33 of the Securities and Exchange Board of India (LODR) Reg, 2015 and Any other business with the permission of the Chair. Pursuant to our intimation dated Feb 06, 2024; the trading window of the Company shall remain closed from 1st Jan, 2024 till the expiry of 48 hours from the date the said financial results are made public; Inter-alia, to consider and adopt the Un-audited Financial Results of the Company, for the 3rd quarter and nine month ended on 31st Dec, 2023 of the current FY 2023-24. You are therefore requested to take note of the same.