CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, the 16" of May, 2022 at 02:00 P.M at the Registered Office, inter-alia to consider and approve: 1. The Audited Financial Results along with Auditors Report of the Company for the 4th Quarter and Year ended 31st March, 2022. 2. Any other matters with the permission of the Chair. We request you to take note of the same.