Dr Lalchandani Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors has been scheduled to be held on Monday, May 30, 2022, at 5.00 pm to, inter alia, consider and decide the following business matters: 1. To consider and approve Audited Financial Results of the Company for the year ended March 31, 2022. 2. Any other Business matter, with the permission of the Chair.