MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirement), Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 11th May, 2022 to inter-alia for the following purpose: 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended the 31st Match, 2022. 2. To consider and recommend the payment of Dividend, if any, for the financial year 2021-22. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April, 2022 and shall remain closed till 13th May, 2022 (Both days are inclusive) .