ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company has been scheduled to be held on Saturday, 12th August, 2023, inter-alia, to consider the following items: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30.06.2022, 30.09.2022 and 31.12.2022. 2. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Year ended on 31st March, 2023. 3. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30.06.2023.