Cube Highways Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Please note that the meeting of the Board of Directors of Cube Highways Fund Advisors Private Limited (acting in its capacity as Investment Manager to Cube Highways Trust) to be held on May 23, 2023 to, inter-alia, consider and approve: (a) draft audited Standalone Financial Statements of Cube Highways Trust, InvIT for year ended March 31, 2023; (b) issuance of Non-Convertible Debts Securities aggregating upto Rs. 1050 crores; (c) notice of Postal Ballot for approval of Unitholders to increase the borrowing limits and to create charge on the assets and matters related thereto;