The Board Meeting to be held on 16/11/2024 has been revised to 21/11/2024 The Board Meeting to be held on 16/11/2024 has been revised to 21/11/2024. 1) We hereby intimate the Stock Exchanges as per the provisions of Regulation 29 of the SEBI(LODR) Regulations, 2015, that a meeting of the Board of Directors of M/s. Indo Us Bio Tech Limited is scheduled on Thursday, 21st November, 2024, inter alia, to consider: (a) Declaration of Interim Dividend for the financial year 2024-25 2) Further, the Company has fixed the 'Record Date" of Wednesday, 27th November, 2024 for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2024- 25, if declared by the Board.