CINDRELLA HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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, lndia on Saturday, 13th November,2O21 at 4.00 p.m. inter alia for consideration and approval of : 1. Un-audited Financial Results for the period ended on September,2021 Thanking you, Yours faithfully,