Orient Ceratech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 on Tuesday, 13th February, 2024, inter-alia, to consider and to take on record the Unaudited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December, 2023 and the matters incidental thereto. Kindly take the same on record.