ADARSH PLANT PROTECT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Saturday, 29th April, 2023 at the Registered Office of the Company to consider and approve following: 1. Audited Financial Results for the quarter and year ended 31st March, 2023. 2. Other general matters with the permission of the chair. Further as informed earlier Trading window is closed under SEBI (Prevention of Insider Trading) (Amendments) Regulations, 2018 for designated persons and their immediate relatives from Thursday, 01st April, 2023 till 48 hours after audited financial results for the quarter & year ended 31st March, 2023 made public. Thanking you.