Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Notice is hereby given Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th February, 2022 at 07:00 PM (IST) , inter-alia: 1. To consider and approve un-audited Standalone Financial Results of the Company for the quarter ended 31st December, 2021. 2. Any other matter with the permission of the Chair, if any.