AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Monday, August 14, 2023 to consider and approve inter alia, the following business: 1. To consider and approve Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30, 2023 2. To receive and consider the Limited Review Report of the Auditors 3. To consider and approve the period of Book Closure and Record Date (Cut- off date) for the purposes of payment of proposed Dividend for the F.Y. 2022-2023 4. To consider and approve draft Notice (Ordinary Business and Special Business) for convening the Twenty Ninth Annual General Meeting (AGM) 5. To consider and approve draft Twenty Ninth Annual Report, Director's Report for the F.Y. ended March 31, 2023