Dr Lalchandani Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that meeting of Board of Directors has been scheduled to be held on Friday, November 12, 2021 to, inter alia, consider and decide the following business matters: 1. To consider and approve Unaudited Financial Results of the Company for the half year ended September 30, 2021 along with the Limited Review Report. 2. Any other Business matter, with the permission of the Chair.