Raghuvansh Agrofarms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Dear Sir/Madam, With reference to above stated subject, it is being informed that meeting of Board of Directors of the company for consideration and approval of un-Audited Financial Results for the period ended on 30th September, 2021 is going to be held on Friday, the 12th November, 2021 at the Corporate office of the Company at 16/19-C, Civil Lines, Kanpur-208001, Uttar Pradesh at 11:30 A.M. This is for your information and kindly take it on your record. Thanking you. For Raghuvansh Agrofarms Ltd. (Rajit Verma) Company Secretary & Compliance Officer