SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India [Listing Obligations And Disclosure Requirements] Regulations, 2015, as amended, we hereby inform you that a Meeting of Board of Directors of SPA Capital Services Limited is scheduled to be held on Thursday, the 10th day of August, 2023, at 11:00 AM at the Registered Office of the Company situated at 25, C-Block, Community Center, Janak Puri, New Delhi-110058, inter alia, to consider and approve the Un-Audited Financial Results(both on Standalone and Consolidated basis) along with Limited Review Report of the Company for the Quarter Ended June 30, 2023.