Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, May 27, 2023 at 02.00 PM at registered office of the Company situated at Vraj Group, 2nd Floor, Simran Centre, Mogra Village, 30H Parsi Panchayat Road, Andheri East, Mumbai-400053 inter alia, to; 1) consider and approve the Audited Financial Result of the Company for the quarter and financial year ended March 31, 2023, as per regulations 33 of the Listing Regulations.