NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 08th November, 2023 at 3.00 p.m. at the Registered Office of the Company at G-32 Gems & Jewellery Complex III, 2nd Floor, Seepz, Andheri (East), Mumbai-400096 to inter-alia consider the following businesses: 1. To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September 2023 along with the Statement of Assets & Liabilities and Cash Flow Statement for the second quarter and half year ended 30th September, 2023 as prescribed under Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider the Limited Review Report for the second quarter and half year ended 30th September, 2023.