Vitesse Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of 'Vitesse Agro Limited' is scheduled to be held on Monday, 13th February 2023, at the Corporate office of the Company situated at A-105, 3rd Floor, Sector-63, Gautam Buddha Nagar, Noida-201301, Uttar Pradesh, India inter alia, to consider and approve the following matter(s): 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the company along with Limited Review Report for the quarter & nine month ended on 31st December, 2022; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.