RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,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 will be convened via Video Conferencing on Saturday, May 20, 2023 to interalia consider and approve the following: 1. Audited Financial Statements for the financial year ended March 31, 2023. 2. Audited Financial Results for the quarter and financial year ended March 31, 2023. Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities has been closed from Tuesday, March 28, 2023 till closure of Company's business hours on Tuesday, May 23, 2023.