INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of ourCompany is scheduled to be held on Tuesday, February, 11, 2025 at the Registered Office of theCompany at Sr. No. 186, Gavalwadi Road, Ashewadi, Ramshej, Nashik, Maharashtra 422003.,Ashewadi, Nashik, Nashik, Maharashtra, India, 422003 at 04:00 pm to consider and approveamongst other business matters;1. To consider and approve the unaudited (Reviewed) Financial results for the Third Quarter endedon 31th December, 20242. To transact other incidental and ancillary matters as may be decided by the board.Also, as intimated earlier, the Company has closed its trading window from January 01, 2025 till48 hours after the declaration of financial results, for a class of designated persons of the Companypursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendment thereto.