V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 13th July 2023 to consider and transact the following business: 1. To approve un-audited Financial Results for the Quarter ended on 30th June, 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To consider the proposal for re-appointment of Managing Director Mr. Pradip R. Shroff. 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting.