AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to the above mentioned regulation of SEBI LODR, we wish to inform that a meeting of the Board of Directors is scheduled to be held on Friday, the 12th August, 2022 thru Video Conferencing to consider and approve, inter-alia, the Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30 2022. It may also be noted that as already informed vide our letter dt. 29th June, 2022 , the Trading window for dealing in equity shares of the Company is closed effective from 1st July, 2022 and will remain closed till 14th August, 2022 pursuant to SEBI (PIT) Regulations, 2015 and in terms of Code of Conduct to regulate, monitor and report trading in securities of the Company. Request you to take the above on record and acknowledge.