Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Thursday, May 04, 2023, at 04:00 P.M to transact inter alia the following business along with other agenda items: 1. To take on record the Initial Public Announcement made by Mr. Anubhav Kathuria, the Acquirer (on behalf of the Promoters of the Company), intimating his intention to voluntarily delist the Equity Shares of the Company from the Metropolitan Stock Exchange of India Limited and BSE Limited in terms of regulation 8(1) of the SEBI (Delisting of Equity Shares) Regulations, 2021. 2. To appoint a Peer Review Company Secretary in terms of regulation 10(2) of the SEBI (Delisting of Equity Shares) Regulations, 2021.