Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, our earlier intimation dated 07/11/2023 and postponement letter dated 14/11/2023, we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 07th December, 2023 at the Registered Office situated at 11 Sambhu Chaterjee Street, Jorasanko, Kolkata - 700007, inter alia, (i) to consider and approve the Standalone Un-Audited Financial Results for the Quarter & Half Year ended on 30th September, 2023, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary.