Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company held today Monday, 7th August, 2023 at 4:00P.M., now is rescheduled on Thursday, 10th August, 2023 at 4:00 P.M., at the Registered Office of the Company situated at 9, Siddharth Shopping Center Opp. Jolly Bungalow, Jamnagar - 361 001 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. The above intimation is given to you pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.