INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 13th February, 2023 at 05.00 p.m. at the Registered Office situated at SH-5, Floor-GRD, Plot-355/359,355, Asiad Market Building, Shaikh Memon Street, Kalbadevi Mumbai Mumbai-400002 to consider the following matters: 1. To consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 along with Limited Review report; 2. Any other matter with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared.