INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that as per Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors is scheduled to be held 10th August, 2023 on Thursday at 04:00 P.M. at the registered office of the Company to consider the following matters: 1. To consider and approve Unaudited Financial Results of the Company for the quarterly and ended 30th June, 2023 along with Limited Review report; 2. Any other matter with the permission of the Chair.