GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024. The Notice can be accessed at the Company''s website at www.gkb.net Further, notice is 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 persons, under the SEBI(Prohibition of Insider Trading ) Regulations, 2015, which has been closed, will now re-open on Monday, November 18, 2024. This communication has been sent to all the Directors and all the designated employees of the Company.