KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To grant leave of absence, if any. 2. To read, confirm the minutesof the previous meeting held on 21-07-2023. 3.To consider, approve and takeon record the Un-audited Financial Results (Provisional)for the first quarter and three months ended as on 30th June, 2023. 4. To consider Secretarial AuditReport as on 31-03-2023. 5. To finalise and approve Director's Report for the year ended 31-03-2023. 6. To considerre-appointment of Whole Time Director. 7. To consider re-appointment ofretiring Directors. 8. To fix date, time venue ofAnnual General Meeting. 9. To consider closure ofRegister of Member. 10. To appoint Agency to provideE-voting facility to the members of the AGM. 11. To consider and approve draftnotice of Annual General Meeting. 12. To consider any other matterwith the permission of the Chairman.