HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Intimation hereby given pursuant to Regulations 29(1) (a) & (d) of SEBI (LODR) Regulations,2015 that a meeting of the Board of Directors of the Company is scheduled to be held onFriday, 14th February, 2025 to transact the following business:1. To consider, approve Standalone and consolidated unaudited Financial Results of theCompany for the quarter ended December 31, 2024 as per Regulation 33 of the listingRegulation and, take on record the limited Review Report given by the StatutoryAuditor of the Company in this behalf.2. Any other items as may be decided by the Board of Directors