BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Wednesday the 26th July, 2023, at 3.00 P.M. at the Registered Office of the Company at A-1, Industrial Estate, Varanasi to transact the following and other business - 1. To Consider and approve standalone Un-audited Financial Results of the company for the quarter ended June 30, 2023. 2. Other related matters. Further as stated earlier to you that the Trading Window Closing Period has commenced from July 1, 2023 and will end 48 hours after the results are made public on 26th July, 2023. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and necessary action purposes.