GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. The Notice can be accessed at the Company''s Website at www.gkb.net Further notices is hereby given with reference to the above meeting of the Board of Directors that the Trading Window for dealing with equity shares of the Company, by designated person, under the SEBI (Prohibition of Insider Trading) Regulation, 2015, which has been closed , will now re- open on Monday , February 17, 2025.