CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2023 inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June. 2023.