MASTER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Dear Sir / Madam, Notice is hereby given that 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 a meeting of the Board of Directors will be held on Friday, 11th August, 2023 at 3:00 P.M. at Sahara India Bhawan, 1, Kapoorthala Complex, Lucknow-226024, inter alia to consider and approve unaudited Financial Results for quarter ended 30th June, 2023, along with Limited Review Report thereon. Further the trading window shall remain closed from 02.08.2023 to 13.08.2023 for the above purpose. The aforesaid information is also being hosted on the website of the Company viz., www.masterchemicals.com.