RADAAN MEDIAWORKS (I) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the company will be held on Monday, 14th August 2023, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. This is to further intimate that, pursuant to the "Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons" the trading window which was closed from 1st July 2023 for the purpose of declaration of financial results, will reopen 48 hours after declaration of the financial results.