AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 1.To consider and approve Quarterly Unaudited Financial Results for the quarter ended on 31st December, 2023 as per Regulation 33 of the listing Regulation.\r\n2. Any other business with the permission of Chair.