JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12th August, 2023 at 04:00 p.m. at the Registered office of the Company inter alia to consider and approve the following matters: - 1. To consider and approve the un-audited financial results of the Company for the quarter ended 30.06.2023. 2. Limited review report for the financial results. 3. Any other business, with the permission of Chair.