Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve In continuation of our earlier intimation dated 11th October, 2022 to conduct the Board Meeting to be held on 19th October, 2022, we would like to inform you that due to unavoidable circumstances, the board of directors are unable to schedule today's meeting and decided to postpone /re-schedule the meeting of the Board of Directors on Friday, 21st October, 2022 which was scheduled to be held today i.e. on 19th October, 2022 to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. Further it is to be noted that there is no changes in the businesses to be discussed as specified in our intimation dated 11th October, 2022. Accordingly trading window closure period stands extended as per SEBI (Prohibition of insider trading) Regulations, 2015. You are requested to take the same on your record.