PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Sub.: Intimation of Board Meeting under Reg.29 of SEBI (LODR) Regulations, 2015. This is to inform and intimate that a meeting of the Board of Directors of The Company will be held on Tuesday, the 29th day of June, 2021, at 03:30 p.m. at the Registered Office situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad- 500016, Telangana, India, inter-alia to: 1. To consider and approve the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2021 and Balance Sheet and Profit & Loss Account as on that date. Further, the trading window for dealing in securities of Company by the designated persons was closed from 01st April, 2021 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2021 are declared to the Stock Exchange(s). Kindly take the above information on your records.