MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we wish to inform you that a meeting of Board of Directors of the Company, is scheduled to be held on Saturday, February 12, 2022 inter-alia to approve the Unaudited Financial Results for the quarter ended December 31, 2021. Kindly take the same on record for your further needful and oblige.