CINDRELLA HOTELS 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 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held at Cindrella Hotel Complex, 3rd Mile, Sevoke Road, Siliguri, Pin Code - 734008, West Bengal, India on Tuesday 13th February, 2024 at 4.30 p.m. inter alia for consideration and approval of : 1. Approval of Quarterly Financial Results for the quarter ended 31.12.2023. 2. Other business, if any. Thanking you,