OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulation, 2015 this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 8th November, 2023 to inter alia consider and approve the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2023. Request you to take above on record. . Thanking you, Yours faithfully, For Oseaspre Consultants Limited Sd/- Ganesh S. Pardeshi Company Secretary and Compliance Officer