SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of Suncity Synthetics Limited ('Company') is scheduled to be held on Friday, 29th November, 2024 at 3:00 p.m. at the registered office of the Company to consider and approve the following matters;1) Change of Registrar and Share Transfer Agent(RTA);2) Any other item.Kindly acknowledge and take on record the same.