Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve With reference to the intimation dated 01st August, 2024 regarding meeting of Board Directors of Rotographics (India) Limited ('the Company') to be held on Tuesday, 06th August, 2024 at 03:00 P.M., inter alia, to transact the following matters: 1. To consider and take on record the Un-audited Financial Results for the quarter ended 30th June, 2024. 2. Any other business as may be considered necessary. The said meeting has been rescheduled on Wednesday, 14th August, 2024 at 12:00 P.M, to consider and take on record the Un- audited Financial Results for the quarter ended 30th June, 2024. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 17th August, 2024 for all designated persons of the Company.