Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 09th February 2023 to consider the following business: 1. To consider, approve & take on record, the unaudited standalone and consolidated financial results for the Quarter and nine months ended December 31, 2022.