Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th August, 2023 at 4.30 p.m. at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30,2023 along with the other items of the Agenda of the Board Meeting.