REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Wednesday, May 10, 2023, inter alia, to consider and approve the Annual Audited Financial Results (Standalone and Consolidated) along with the Auditors Report for the quarter and financial year ended March 31, 2023. The aforesaid information is also being hosted on the website of the Company viz., www.reproindialtd.com. This is for your information and records.