Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2023 ,inter alia, to consider and approve With respect to captioned subject and, in terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors is scheduled to be held on Monday, June 12, 2023, at 3.00 PM at the registered office of the company at Anand Timber Mart Compound, Bh. Karnavati Hospital, Opp. Saijpur Tower, Saijpur Bogha, Ahmedabad-382345, to transact inter alia the following business: 1.To Consider and approve the Audited (Standalone) Financial Results for the quarter and year ended on 31st March, 2023. 2.Any other matter with the permission of the Board of Directors.