RAS RESORTS & APART HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,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 has been re scheduled to be held on Thursday, February 09, 2023 through Video Conferencing instead of Saturday, February 11, 2023 to interalia consider and approve the Unaudited Financial Results for the quarter ended 31.12.2022. 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 will remain closed from Friday, December 23, 2022 till closure of Company's business hours on Tuesday, February 14, 2023.