Cemantic Infra-Tech Ltd

Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. To receive consider and approve the Unaudited-Financial Results for the quarter and nine months ended 31st December 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To take note of Limited Review Report on the Un-audited Financial Results for the quarter ended on 31st December 2023.3. To take note of Statement of Investors Complaints pursuant to Regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended on 31st December 2023.4. To take note of the Minutes of meeting of Independent Directors meeting held on 12th February 2024.5. To take note of the Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended on 31st December 2023. 6. Any other matter related to compliance of Companies Act 2013 and SEBI- LODR with the permission of the Chair.