ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2023. Further please note that in terms of Abbott India Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders and in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company remains closed from Monday January 1 2024 to Saturday February 3 2024 (both days inclusive).