SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2024 at the registered office of the Company at 05:00 P.M. to discuss the following agenda: 1. To consider, approve and take on record the unaudited financial results along with its limited review report for the quarter ended 30th September, 2024; 2. To consider any other matter, if any. You are requested to take the above information on record.