AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, August 14, 2023 at the Corporate office of the Company situated at 19, 20, 21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad-380009, Gujarat, inter alia, to; 1. Consider, approve & take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2023 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the same on your record and oblige us.