Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 29th July, 2023 at 1.00 P.M at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai- 400058 to inter alia, consider and approve: 1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2022; 2. Any other matter with the permission of the Chair Further, as intimated vide our letter dated 30th June, 2023, the trading window for dealing in the securities of the Company by the specified persons was closed w.e.f. Saturday, 01st July, 2023 and will end after 48 hours of the results are made public on Saturday, 29th July, 2023.