MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th February, 2024, at 2:15 p.m. inter-alia, to consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2023.