Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,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 will be held on Tuesday, 07th November, 2023 at 02:30 P.M., at the registered office of the company, inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for Quarter and Half Year ended 30th September, 2023. 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 Friday, 10th November, 2023.