INDIA INFRASPACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve a)Pursuant to Regulation 29 and Regulation 30 of SEBI (LODR) Regulations, 2015, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on 31st March, 2023 and with the Independent Auditor''s Report by the Statutory Auditors of the company. b) Appointment of Ishit Vyas & Co., Company Secretary as a Secretarial Auditor of the Company for the financial year 2023-24.