Amrapali Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, May 17, 2023, at the registered office of the Company situated at 19, 20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad-380009 Gujarat, inter alia, to; 1. Consider, approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2023 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2023 in accordance with the Companies Act, 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the same on your record and oblige us.