QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve The Board Meeting for the approval of Financial Result as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations will be held on Monday, 14th August, 2023 at 4:00 P.M. to consider and approve, inter alia: a} Unaudited Standalone Financials Results of the Company for the Quarter ended 30th June, 2023; b} Any other matter with permission of chair. Further Kindly note that pursuant to SEBI (Prohibition of Insider Tracing) Regulation, 2015, as amended from time to time, the trading window of the Company shall remain closed till 48 hours from the announcement/declaration of the Unaudited Financial Result.