SALGUTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,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 Saturday, the 12th of August, 2023 at 11: 30 A.M at the Registered Office inter-alia to consider and approve Un-audited Financial Results for the 1" Quarter ended 30" June, 2023.