IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Dear Sir, We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations') the meeting of the Board of Directors of IVP Limited ('the Company') is scheduled to be held on Thursday, 9th February, 2023, to, inter alia, to consider and approve the Unaudited Financial Results with Limited Review Report for the third quarter/ nine months ended 31st December, 2022. Further, pursuant to Company's 'Code of conduct to Regulate Monitor and Report Trading by Insiders', please note that the Trading Window, which already stands closed from 31st December, 2022 would continue to remain closed until 48 hours after the announcement of the aforesaid Unaudited Financial Results. The notice is also available on the Website of the Company at: http://www.ivpindia.com/annoucements.php Kindly take the same on your record. Thanking you.