Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Dear Sir/ Madam, We wish to inform you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that meeting of Board of Directors of the company is scheduled to be held on Tuesday, 14th February, 2023 at 03:30 P.M. at the registered office of the company to transact the following business: 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended on 31st December, 2022. This is for your information and record.