Adjia Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of the Board of Directors of the Company will be held on November 11, 2021 at 3.00 p.m. at the Registered Office of the Company at 102, Fairdeal House, Opp. Xaviers Ladies Hostel, Swastik Char Rasta, Navrangpura, Ahmedabad -380009, Gujarat, interalia, to consider, approve and take on record the following: 1. To consider and approve the Unaudited Financial Results as per Regulation 33 of the SEBI (LODR), 2015 for the half year ended September 30, 2021 along with Limited Review Report. 2. Any other business as may be considered necessary. Further, pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, the closure of trading window has already commenced from October 01, 2021 and shall continue till 48 hours from the declaration of the Financial Results for the half year ended September 30, 2021.