Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 30, 2020 at the Company's Registered Office to consider inter alia the following: 1. To consider, take on record & approve the Audited Financial Results of the Company for the Half yearly and year ended March 31, 2020. 2.To consider any other matter which Board seems fit. You are kindly requested to bring this information to the notice of all of the concerned. Thanking you, Yours Faithfully Sd/- Vineet Pandey Managing Director (DIN : 00687215)