Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a Meeting of the Board of Directors of the Company is scheduled on Friday, August 11, 2023 at 3.00 p.m at the Registered Office of the Company, to inter alia, consider and approve the following: 1. To consider and approve Unaudited Financial Results for the quarter ended 30th June, 2023. 2. To consider any other matter with the permission of Chair.