WALCHAND PEOPLEFIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,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, 29th July, 2022 at the Registered Office of the Company at 05:00 P.M. to discuss the following agenda: 1. To consider and approve and to take on record the Un-audited Financial Results for the quarter ended 30th June, 2022; 2. To set up a Sub-Committee under the heading loans, investments and guarantees and to delegate the powers thereof to the Members of the said Sub-Committee. You are requested to take above information on record.