Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with any other applicable provisions, rules and regulations, if any , we would like to inform you that the meeting of the Board of Directors of Zodiac energy Limited will be held on Wednesday, February 07, 2024 to consider and approve the unaudited financial results for the quarter and nine months ended on December 31, 2023 and other items as may be decided by the Board of Directors of the Company.