Kimia Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board ofDirectors of the Company is scheduled to be held on Thursday, the 14th day of November, 2024, tointer-alia consider, approve and take on record the Un- Audited Financial Results of the Company forthe Second Quarter (Q2) and Half year ended September 30, 2024, of the Financial Year 2024-25,duly reviewed (Limited Review) by the Statutory Auditors of the Company.