Markolines Pavement Technologies 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 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2024 at 03.00 p.m. at the Registered Office of the Company situated at 502, Wing A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai - 400 614, Maharashtra, India to consider and transact the following businesses: 1. To consider and approve the Audited Financial Statement for the half-year and financial year ended on 31st March 2024 and Auditor's report thereon. 2. Any other matter with the permission of the chair. It is further brought the notice of all the concerns that the pursuant to provision of SEBI (Prevention of Insider Trading) Regulation, 2015 and the Company's Code of Conduct, the Trading Window shall remain closed till the end of 48 hours from the conclusion of the Board meeting/making the results public.