INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 14th August, 2023 on Monday at 01:00 P.M. at the registered office of the Company to consider the following matters: 1. Take note of the Board Report and notice of AGM. 2. Any other matter with the permission of the Chair.