TECHNOJET CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (''SEBI LODR Regulation, 2015) this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th October, 2020 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Request you to take above on record. Thanking you, Yours faithfully, For Technojet Consultants Limited Sd/- Sugandha Goyal Company Secretary and Compliance Officer