UNJHA FORMULATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Sub: Board Meeting - Date: 04.08.2022 ( Un-Audited Financial Results for the Quarter ended on 30.06.2022) Ref: Clause 29(1)(a) of the Listing Agreement