SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations''), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the February 04, 2025, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the 3rd quarter and Nine months ended 31st December, 2024. The aforesaid information is also being hosted on the website of the Company and available under the URL https://www.sumedhafiscal.com/disclosures-under-reg46/notice-of-board-meeting/ .We request you to take the above on record and disseminate the same on your website.