5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 01, 2023, to consider and approve, inter alia: (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) Issuance of Secured or Unsecured Redeemable Non Convertible Debentures, in one or more tranches on an annual basis through private placement basis. (c) Any other business with the permission of the Chair. Kindly take the same on record and oblige.