SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve 1. Adoption of Unaudited Quartery Financial Results of the Company for the 3rd quarter ended on 31st December,2021 2. Any other business with permission of chair. Notice further that meeting of the Audit Committee will be held on Friday, 11th February, 2022 at 3:00 p.m. at Registered Office of the Company. Please Report be also advised that in accordance with code of conduct to Regulate, Monitor trading by Designated persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading window of the company is already closed from 1st January, 2022 and shall reopen on 48 hours (2 days) after disclosure of financial results.