AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, May 30, 2022 at the corporate office of the Company situated at C-3/1 001, Anushruti tower, Nr. Jain Derasar, Opp. New York tower, Near Thaltej cross road, S.G Highway, Ahmedabad - 380 054 to consider the following business: i. To consider, approve & take on record the Audited Financial Result for the quarter and year ended on March 31, 2022 as per Regulation 33 of the Listing Regulation and ii. Any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 31, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Friday, April 1, 2022.