CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Sub: Intimation of the Meeting of the Board of Directors - Ceejay Finance Limited 1. To Consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022. In accordance with the provisions of Regulation 29 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022 at the Registered Office of the Company, inter alia to consider and to approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022. Kindly acknowledge the receipt and take the above on record