SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Dear Sir/Madam, Please take notice that the Meeting of Board of Directors of the Company will be held on Friday, 11th August, 2023 at Bangalore to consider, inter-alia, the following items in accordance with the provisions of Companies Act, 2013 and SEBI-LODR, 2015 as amended: To consider inter alia, and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To consider and note the Limited Review Report on the Un-audited Financial Results for the quarter ended on 30th June, 2023, and other agenda items.