BRAWN BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting Of the Board of Directors of Brawn Biotech Limited is scheduled to Be held on Tuesday, 14th February, 2023 at 03:00 P.M at the Registered Office of the Company situated at C-64, Lajpat Nagar- 1, Delhi-110024 inter alia, to consider, approve and take on record the Un-Audited financial Results of the company for the quarter ended on 31st December, 2022.