Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, 13th February, 2023 at the Corporate Office of the Company at 9th Floor, Galav Chambers, Sayajigunj, Vadodara-390020, Gujarat to transact the following business; 1. To consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on 31st December, 2022 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.