VENKY''s (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, meeting of the Board of Directors of Venky''s (India) Limited will be held on Tuesday, 7th November, 2023, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter ended 30th September, 2023.