REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 it is hereby informed that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Wednesday, January 25, 2023, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and nine-months ended December 31, 2022. The aforesaid information is also being hosted on the website of the Company viz., www.reproindialtd.com. This is for your information and records.