CINDRELLA HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held at Cindrella Hotel Complex, 3rd Mile, Sevoke Road, Siliguri, Pin Code - 734008, West Bengal, India on Monday 13th February, 2023 at 4.00 p.m. inter alia for consideration and approval of : 1. Un-audited Financial Results for the period ended on December, 2022. Thanking you,