Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve iance with the provisions of Regulation 29(1)(a)of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Mauria Udyog Ltd. is scheduled to be held on Monday, May 30, 2022 at 02:00 P.M. at the Head Office of the Company situated at 602, Chiranjiv Tower,43, Nehru Place, New Delhi-110019 to consider, approve and to take on record, inter-alia, the following business items: 1 Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. 2 Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2022, Profit & Loss and Cash Flow Statement for the FY ended on that date together with the Notes thereon. Further, the Trading Window for dealing in securities of the Company for all the designated persons shall remain closed upto June 01, 2022. You are requested to take the same in your records. Thanking You, For MAURIA UDYOG LIMITED Sd/- (N.K. SUREKA ) Mg. DIRECTOR DIN: 00054929