Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 2. Any other matters with permission of the Chairman.