INDRAYANI BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to intimate that, in accordance with Regulation 33(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors will be held on Tuesday, 30th May, 2023, inter alia, to consider and approve the following: ? The Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31st March, 2023 along with the Audit report of Statutory Auditor. ? Any other business with the permission of the Chair.