AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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 Tuesday the 24th May,2022 thru video Conferencing to consider and approve, inter-alia, (i) Audited Financial Results along with the Audit Report by the statutory Auditors for the quarter and year ended March 3I 2022. (ii)Declaration of Final Dividend for the financial year 2021-22; if any It may also be noted that as already informed vide our letter dt. 30tI, March 2022,the Trading window for dealing in equity shares of the company is closed effective from 1st April, 2022 and will remain closed till 26tr'' May 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 to take the above on record and acknowledge.