EMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 14 2023 at 701 DLF Tower A Jasola New Delhi-110025 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30 2023 amongst other items mentioned in the agenda.Further its is to inform that the Board of Directors at the said meeting are also likely to consider declaration of 01st interim dividend for the financial year 2023-24.Further above notice of the Board Meeting will be available on the Companys website at: www.ems.co.in Kindly take the above information on your records.