RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday, July 30, 2022 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2022. Pursuant to Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's securities would continue to be closed from Friday, June 17, 2022 till closure of Company's business hours on Tuesday, August 02, 2022.