SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to our intimation Letter dt. 22nd May, 2023, we are to inform your good self that Meeting of the Board of Directors of the Company scheduled to be held today i.e Tuesday, 30th May, 2023 inter alia stands adjourned and is rescheduled to Tuesday, 06th June, 2023 in the next week at the same venue at Office, Plot No.44, Block b-10 Second Floor, Sector-13 Dwarka New Delhi 110070 due to non-availability/want of Quorum to transact the following businesses as per the intimation Notice dated 22nd May, 2023: 1. To consider, approve, and take on record the Standalone Audited Financial Results of the Company along with Audit Report for the Quarter and Financial Year ended 31st March 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the above information in your records