NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. To take note of the minutes of the meeting of Audit Committee. 2. To consider, inter alia, and approve the Annual Financial Statements for the year ended 31st March, 2023. 3. To consider, inter alia, and take on record the Audited financial results of the Company for the quarter and year ended on 31st March, 2023 as per Reg. 33 of SEBI- LODR 2015. 4. To consider, and note the Audit Report for the financial year ended 31st March, 2023. 5. To consider and approve the appointment of Secretarial Auditor for the year 2022-23. 6. To take on record the Annual Secretarial Compliance Report as per Regulation 24A of SEBI-LODR as amended, for the Financial Year 2022-23. 7. To review and evaluate the performance of the Board, Committees and Independent Directors and the policy on terms and conditions for appointment of the Independent Directors. 8. To consider the re-appointment of M/s. Krishna and Suresh, Chartered Accountants, as the Internal Auditors of the Company for 2023-24.