Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 11, 2022 at 02:00 P.M. inter-alia to transact the following: 1. To consider and adopt the Standalone Un-Audited Financial Results for the half year ended 30.09.2022; 2. Any other matter with the permission of the Chair. Pursuant to the forthcoming meeting of the Board of Directors, the trading window will be closed, till the expiry of 48 hours after the outcome has been published. We request you to take the above information on record. Thanking You,