SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of SBL Infratech Limited is scheduled to be held on Thursday, 30th May, 2024 at the Registered Office of the Company situated at Shop No 160 1st Floor Vardhmaan Fourtune Mall, GTK Ind Area Landmark Hans Cinema Hall, Jahangir Puri A Block, North West Delhi, Delhi, India-110033 to consider and approve the following matters(s): 1. To consider, approve, and take on record the Standalone Audited Financial Results of the Company along with Audit Report for the half and Financial Year ended 31st March 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.