DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve 1) To consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st day of December, 2024.2) To consider, take note and approve the Limited Review Report on the financial results for the quarter and nine months ended 31st day of December, 2024.3) Take note of the Closure of Trading window from 01.01.2025 till 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st day of December, 2024.4) Any other matter with the permission of the Chair.