Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Board of Directors of Nutricircle Limited ('Company') is scheduled to be held on Thursday, 09th November, 2023 at 2:00 p.m. at the registered office of the Company for the Quarter and half year ended September 30, 2023 to consider and approve the following matters; 1. The Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2023 along with Limited Review Report thereon; 2. Any other item, if any.