Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for the Third quarter and Nine Months ended on 31st December, 2022 of the current financial year 2022-23 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair.