TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. APPROVAL OF THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY (STANDALONE AND CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE 2023 ALONGWITH LIMITED REVIEW REPORT FROM THE STATUTORY AUDITORS 2. ANY OTHER MATTER WITH THE APPROVAL OF THE CHAIR