WALCHAND PEOPLEFIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th January, 2023 at 04:00 P.M. to discuss the following agenda: 1. To consider and approve Unaudited Financial Results for the quarter ended on 31st December, 2022; 2. To consider the reappointment of the Internal Auditor of the Company for the term of 5 years starting from 1st April, 2023 to 31st March, 2028. 3. To consider the notice received from BSE Limited regarding delay in filing of Investor Complaint for the quarter ended 30th September, 2022