SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve With reference to the above stated subject, we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Saturday, 12th August 2023 at the Registered Office of the Company situated at Vth Floor, V K Towers, Sardar Patel Road, Secunderabad - 500003, Telangana, India, inter-alia to: i) To consider and approve the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ending 30th June 2023. ii) To consider other matters, if any Further, we would like to inform that the trading window for dealing in the securities of the Company for the insiders has been closed from 01st July, 2023 till 48 hours after the declaration of the financial results for the quarter ended 30th June, 2023. This is for your information and records. Thanking You