Mudunuru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board Meeting of the Company will be held on Wednesday, 01st February 2023 at 05.30 P.M. at the registered office of the Company, to consider the following: 1. Un-audited Financial Results for the quarter ended 31.12.2022. 2. Limited Review Report for the quarter ended 31.12.2022. 3. Any other business with the permission of the Chair.