NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2022 ,inter alia, to consider and approve Please be informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will beheld on Thursday, 18th August, 2022 at the Registered Office of the Company situated at 3-6-291/4/B, 2nd Floor, Hyderguda, Hyderabad - 500029 Telangana to discuss, amongst other itemsof the agenda, the following: 1. To consider and take note of the certificate of non- disqualification of Directors for the financial year 2021-22; 2. To take on record Secretarial audit report for the financial year 2021-22; 3. To ascertain Directors' retiring by rotation; 4. To consider and approve re-appointment of Mr. Sanjay Kumar Sanghi as the Managing Director of the Company; 5. To consider and approve the remuneration payable to Mr. TejasSanghi, a relative of Managing Director, in position of Office or Place of Profit as per Section 188 of the Act.