Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation, 2015 thata meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10thFebruary, 2025 to transact the following business:1. To consider and approve Standalone Unaudited Financial Results of the Company forthe 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 business with the permission of Chair.