Manas Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1. To approve the Unaudited Standalone Financial Results for the half year ended on 30th September, 2023. 2. To approve the Standalone Statement of Assets and Liabilities for the half year ended 30th September, 2023. 3. To approve the Cash Flow Statement for the half year ended 30th September, 2023. 4. Any other business with permission of Chair