CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Friday, August 05, 2022 at 10:30 A.M. through Audio Video means, to transact inter-alia the following businesses: 1. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Limited Review Report 2. Other items with the approval of the chair In this connection, kindly take note of our Letter dated June 30, 2022 regarding the Closure of Trading Window, submitted to BSE. Kindly Acknowledge.