TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulation, 2015) this is to notify that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021 to inter alia consider and approve, the Unaudited Financial Results of the Company for the quarter ended June 30, 2021. Request you to take the record of the same.