SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(3) of the Securities and Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of the Board of Directors of the Company ('Board') is scheduled to be held on Saturday, April 29, 2023, inter-alia, wherein proposal will be placed before the Board to consider and approve any alteration and/or modification as delegated by the shareholders of the Company, as may be required, to the terms of the 60,00,000 warrants convertible into equity shares of face value ? 10 each, at a price of ? 212.05 aggregating up to ? 127,23,00,000/-, on a preferential basis by the Company.