ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, August 9, 2022 to consider and approve, inter-alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter end June 30, 2022. The above is for your information and record.