SUPERTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Notice is hereby given that the pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is inform you that a Meeting of the Board of Directors of Supertex Industries Limited will be held on Thursday, 09th November, 2023 at 04.00 p.m. at the Head Office of the Company at Balkrishna Krupa, 2nd Floor, 45/49, Babu Genu Road, Princess Street, Mumbai- 400 002 to transact the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. 2. Any other business with the permission of the Chair.