KARAN WOO-SIN 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 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that a meeting of the Board of Directors of Manor Estates and Industries Limited will be held on Saturday, the 20th May, 2023 at 3 P.M. at Survey No. 321, Kallakal Village, Medak District, Telangana - 502336, inter-alia to consider the following: 1. To approve and to take on record the financial results of the company for the quarter and year ended 31 March 2023. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31st March 2023. 3. To approve the appointment of Secretarial Auditors for the financial year 2022-23. 4. To approve the appointment of Internal Auditors of the company for the financial year 2023-24.