Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We here by informed you that a Meeting of the Board of Directors of the Company will be held on Monday, 14th November, 2022 at the registered office of the company at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD, AHMEDABAD 380009 inter-alia to discuss and approve following agenda : 1. Consider, approve & take on record the Audited/Unaudited Financial Statements and results for the Quarter ended on September 30, 2022; and 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company Kindly note that this prior intimation is given to you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We request you to kindly take note of the same and oblige. Thanking You,