Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Magna Electro Castings has informed that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 4th February, 2025 to consider and approve the unaudited Financial Results for the quarter and nine months ended 31st December, 2024. In furtherance to its Letter reference No. SEC/BSE/35/2024-25 dated 27th September, 2024, the company has informed that Trading Window for Directors, Designated persons and their immediate relatives and connected persons for dealing in the securities of the Company will remain closed till 6th February, 2025.