UBE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve The Unaudited financials for quarter ended June 30,-2022. 2. To consider and approve the re-appoint director liable to retire by Rotation, 3'' To consider and approve the Directors'' Report, Business Responsibility Report and Corporate Governance Report for the year ended March 11, 2022. 4. To take note of the Secretarial Audit Report, Compliance Certificate on Corporate G-overnance, Annual Secretarial Compliance Report and Certificate of Non-Disqualification of Director.for the year ended March J1,2022. 5. To consider and approve the draft notice for 37th Annual General Meeting of the Company. 6. To fix date, day, time and venue of the Annual General Meeting and Boo[ Closure Date. 7. Any other matter with the permission of the Chairman