AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, January 23, 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended on December 31, 2022. Further, the Company's trading window for dealing in securities by the Directors and Designated Persons has been closed from January 1, 2023, which was already intimated on December 31, 2022, and shall continue to remain closed till January 25, 2023 (both days inclusive).