GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Saturday, 11th February, 2023 to consider the following business: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine month ended 31st December 2022 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair.