AREX 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 1. To consider, approve and take on record Unaudited Financial Results for the quarter ended on 30th June, 2023. 2. To consider and approve the Director's Report for the year ended on 31st March, 2023. 3. To consider and approve convening of the Annual General Meeting for the Financial Year 2022-23 and matters incidental thereto. 4. To consider and approve dates of Book Closure. 5. To consider other items with the permission of the Chair.