UMANG DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve ln compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate you that a meeting of the Board of Directors of the Company will be held on Wednesday, 8th February 2023 at New Delhi, interalia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022.