Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results of the Company for the Quarter ended on 31th December, 20242. Any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.