Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that meeting of the Board of Directors of the company 'Zenlabs Ethica Limited' is scheduled to be held on Wednesday, 07th August, 2024, at the registered office of the Company at Plot No 194- 195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh, to consider and approve inter-alia, the following: 1. Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2024. 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.