SINDU VALLEY TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the company will be held on Tuesday, February 13, 2024 at 23/14, 2nd Floor, Jalasambhavi Complex, 1st Main Road, Gandhinagar, Bangalore 560009 at 2 P.M. to consider inter alia, the un-audited financial results of the company for the quarter ended December 31, 2023. \r\nKindly take the above on record. \r\n\r\nThanking You,\r\nFor Sindu Valley Technologies Limited\r\n\r\nSandhya Deshpande\r\nCompany Secretary\r\n