LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve We would like to inform you that, meeting of the Board of Directors of the Company will be held on Friday, the 10th day of November, 2023 at 11:00 A.M. at the Registered Office of the Company situated at Pardha Picasa Level 7, Durgam Cheruvu Road, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081; 1. To consider and approve the Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2023 and limited review report thereon. 2. To change the designation of Smt. Anitha Alokam from non-executive Director to executive Director. 3. To consider any other business with the permission of the chair.