Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve 1. To consider and approveUn-audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended on 30th September, 2023 along with limited review report as per regulation 33 of SEBI (LODR) regulations. 2. Any other item with the permission of the Chair and Majority ofDirectors.