SIP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that, in accordance with Regulation 33(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors will be held on Wednesday, February 14, 2024 inter alia, to consider and approve the following:\r\n\r\n1) The Unaudited Financial Results of the Company for the quarter ended December 31, 2023, along with the Limited Review Report of Statutory Auditor.\r\n\r\n2) Any other business with the permission of the Chair.\r\n