Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 02, 2023 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result (UFR) for the second quarter and half year ended on 30th September, 2023 along with the Auditor''s Limited Review Report. 2. Any other business with the permission of Chairman.