INLAND PRINTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve 1. issue and allotment of Equity Shares on Preferential allotment basis as per SEBI (ICDR) Regulations, 2018, subject to approval of the Shareholders and Stock Exchanges where the Shares of the Company are listed and also decide the matters consequential thereto. 2. To approve the draft notice of Annual General Meeting 3. To consider and approve the Directors Report for the Financial Year ended March 31, 2021. 4. To fix date, place and time for conducting the Forty first (41st) Annual General Meeting ('41st AGM') of the Company. 5. To appoint Mr. Sanjay Shringarpure, partner of M/s. PRS Associates, Practicing Company Secretaries as the Scrutinizer for remote E - voting and voting at the 41st Annual General Meeting 6. Any other matter with the permission of the Chair.