HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir, This is with reference to our letter dated 26.05.2022, under Regulation 30(2) read with Schedule III Part A Para A and Regulation 33 of the Listing Regulations for Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter/year ended 31st March, 2022 along with the Auditors Report thereon by M/s Lodha & Co., Chartered Accountant, Statutory Auditors of the Company. In this connection we wish to inform you that there is inadvertent clerical error in the Cash Flow Statement approved by the Board. Therefore , the meeting of the Board of Directors has been again convened to approve the correct Cash Flow Statement alongwith the Annual Financials Results and Auditors Report on Monday, 30th May, 2022 at Jindal Centre, 12, Bhikaji Cama Place, New Delhi - 110 066. We regret the inadvertent clerical error and inconvenience caused. This is for your information and record.