UBE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2021 ,inter alia, to consider and approve 1. To elect a Chairman of the Meeting (in case there is no permanent Chairman); 2. To grant leave of absence to Directors; 3. To note the minutes of Resolution passed at the Committee meeting 4. To note the minutes of the previous Meeting held on 20 June 2021; 5. To take note of the certificate of compliance 6. To approve transfer /transmission/transposition of shares 7. To authorize Long term borrowings / working capital loans from financial institutions / banks 8. Review of Operations 9. Review on additional activities proposed during the Board Meeting held on 9 April 2021. 10. To Review and Approval of the manpower for the present operations and approval of the Personal Policy of the company as approved by Nomination and remuneration committee 11. To delegate powers to engage consultants, retainers, contractors 12. To fix the date and venue of the next Meeting; 13. To consider any other matter with approval of Chairman and Board of Directors