Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 30th May 2023 at the Registered Office situated at 51, 1st Floor, Lohiya Colony, 200 Ft. Bye-Pass, Vaishali Nagar, Jaipur-302021, Rajasthan, India, for considering the following agenda: 1. To consider and approve the Audited Financial Results for the period Half Year and Year ended 31st March, 2023. 2. Any other business with the permission of the Chair. Further, as per the Company''s code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations. 2015, the Trading Window for dealing in the securities of the Company is already been closed for all the Directors/0fficers/Designated Employees and connected persons of the Company till the expiry of 48 hours from the date of board meeting.