Jindal Stainless (Hisar) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Prior intimation of Board meeting to be held on 9" February, 2022, as per Regulation 29(1) of SEBI (Listing Obligations and _ Disclosure Requirements) Regulations, 2015, as amended (the "SEBI Listing Regulations").