MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the above captioned subject and in terms of Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, the 13th day of August, 2022 at 5:30 P.M. at the registered office of the company to Consider and take on record, inter-alia, the followings: a) To Consider and approve the Un-audited Financial Results of the Company along with limited Review Report for the quarter ended 30th June, 2022; b) Any other matter incidental thereto. This is for your kind information and record please.