E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of E-Land Apparel Limited (\the Company\) is scheduled to be held on Monday, 12th February 2024, inter-alia, to review, consider and approve Un-audited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended 31st December 2023.