Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 10th August, 2023 at the Registered Office of the Company at TundavAnjesar Road, Tundav, Tal. - Savli, Dist. - Vadodara, Vadodara-391775, Gujarat to transact the following business; 1. To consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the firstQuarter ended on 30th June, 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 of Directors.