KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Kshitij Investments Limited will be held on 04th August, 2023 at 02:00 P.M. at 509, Loha Bhavan, 93, P. D. Mello Road, Carnac Bunder, Mumbai, Maharashtra, 400009 inter alia to transact following business. 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June, 2023. 2. Any other business with the permission of the Chair.