WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve 18 September 2020 To The Manager -Listing Compliance BSE Limited Floor 25, P J Towers, Dalal Street Mumbai -400 001 Scrip Code: 531211 ISIN: INE571H01017 Sub.: Intimation of date of the Board Meeting Dear Sir/Madam, This is to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 25 September 2020 at 11. A M inter-alia, to consider the following Agenda, 1.Fixation of Book Closure of the company for the year ended 31-3-2020 2.Fixation of date & Venue for the Annual General Meeting of the Company for the year ended 31-03-2020 3.Any other matters Kindly take note the above information on your record. Thanking You, Yours faithfully For Wellness Noni Limited S Kala Managing Director