IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations') the meeting of the Board of Directors of IVP Limited ('the Company') is scheduled to be held on Thursday, 27th April, 2023, to, inter alia, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2023 along with the Audit Report for the corresponding period and recommend Dividend, if any. Further, pursuant to Company's 'Code of conduct to Regulate, Monitor and Report Trading by Insiders', please note that the Trading Window, which already stands closed from 27th March, 2023 would continue to remain closed until 48 hours after the announcement of the aforesaid Audited Financial Results. The notice is also available on the Website of the Company at: http://www.ivpindia.com/annoucements.php Kindly take the same on your record