EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities 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 Tuesday, 30th May, 2023 at registered office of the Company to consider and approve, inter alia, 1. Audited Standalone Financials Results of the Company for the quarter and Financial year ended on 31st March, 2023. 2. Any other matter with the permission of Chair. In terms of Regulation 46 of the LODR, the notice of the said Board Meeting is being uploaded on the website of the Company.