OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 18th day of March, 2023 at 4:30 PM, at the registered office of the Company at 8-3-988/34/7/2/1 & 2, Kamalapuri colony, Srinagar Colony Road, Hyderabad-500073, Telangana, called at shorter notice as per the provisions of the Companies Act,2013 inter alia, to consider the urgent business to be transacted by the Company. The trading window for dealing in the securities of the Company will be closed from 14.03.2023 to 20.03.2023.