SAHARA ONE MEDIA & ENTERTAINMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 09th November, 2023 at 03:30 P.M by video conferencing/other audio visual means (OAVM) inter alia, to transact following matters: To consider and approve Un-audited Financial Results (Standalone and Consolidated) for the half-year ended on 30th September, 2023 along with the Limited Review Report and Statement of Cash Flows thereon. The aforesaid information is also being hosted on the website of the Company viz., www.saharaonemedia.com.