Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on October 29, 2024, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2024 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair.