INOX LEISURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 3rd August, 2022, through audio-visual means, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. The notice of the said Board Meeting will also be uploaded on the Company's website: www.inoxmovies.com as per Regulation 46 (2)(l)(i) of the Listing Regulations. We hereby request you to take the above information on your record. Thanking you.