INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Meeting of Board of Director of the Company will be held at 801-802, 8th Floor, Tower-2, Assotech Business Cresterra, Plot No. 22, Sector 135, Noida-201301 on Tuesday, the 14th day of February, 2023 inter-alia, to consider and approve the following: 1. To consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022. 2. To consider and take note of Limited review report of Statutory Auditor Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. 3. To consider and approve any other agenda item as place on Board. .