Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Sadhna Broadcast Limited ('the Company') will be held on Wednesday, 01st February, 2023 at 4:00 P.M., at the registered office of the company, inter alia to transact the following matters: 1. To consider and approve the un-audited Financial Results of the Company for quarter ended 31st December, 2022. 2. Any other Business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 4th February, 2023.