TGB BANQUETS AND HOTELS 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 the provisions of Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements, Regulations, 2015, we hereby intimate that 02/2023-24 meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 14, 2023 at the registered office of the Company situated at 'The Grand Bhagwati', Plot No. 380, Bodakdev, S. G. Road, Ahmedabad- 380054 at 4.00 PM. lnter-alia to consider the following agenda attached herewith the notice.