7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in continuation to the intimation submitted on 23rd October, 2023 vide Acknowledgement No.: 6334442 to the Exchange, the following business/agenda items also consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 along with Limited Review Report in the upcoming meeting of the Board of Directors of the Company to be held on Friday, 10th November, 2023 at 4:00 P.M. at the Registered Office of the Company situated at Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad - 382 405.