SRIVEN MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve With reference to Regulation 29(1) (a) of SBI (LODR) Regulations, 2015, we are pleased to inform that 1/2022-23 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th August, 2022 at 4.00 P.M. at the Registered Office of the Company to consider and approve the following business along with other routine business. 1. Approval of the Standalone Un-audited Quarterly Financial Results of the Company for the 1st Quarter ended on 30th June, 2022. 2. To take on record the Limited Review Report by the Statutory Auditors for Financial Results of the Company for the 1st Quarter ended 30th June, 2022. 3. Any other matter with the permission of the Chair.