IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In continuation to our earlier intimation dated 31st October 2023 and pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th November, 2023, inter alia, to consider and approve the following :\r\n\r\ni. Unaudited financial results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2023.\r\nii. Re-Constitution of the following committees of the Board:\r\na. Audit Committee\r\nb. Stakeholder Relationship Committee \r\nc. CSR Committee \r\niii. Any other items. \r\n\r\n