EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company, will be held on Saturday, May 20, 2023, at 2.30 pm, inter alia, to consider and approve the Audited Financial Results of the Company, for the Fourth Quarter / Year ended March 31, 2023. Further, Trading Window for dealing in Securities of the Company shall remain closed from April 01, 2023 till expiry of 48 hours after declaration of Audited Financial Results, as intimated vide our intimation letter dated 28th March, 2023. You are kindly requested to take this on record.