Shradha Industries Limited has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on January 19, 2023 inter alia, to consider the following businesses:-

1. To consider, discuss and approve the Un-Audited Financial Results of the Company for the Third quarter ended on 31st December, 2022 and to take on record the Limited Review Report thereon, and
2. To consider, discuss and approve the terms and conditions and other related matters in connection with the Right issue, including the determination of the right issue price rights entitlement ratio, issue timeline, record date and such other matters incidental or
Connected therewith.
3. To consider and approve the Letter of Offer and other relevant documents w.R.T. The proposed Right Issue of the Equity Shares of the Company.
4. To consider and recommend the declaration of the Interim Dividend on the Equity Shares of the Company for the financial year 2022-23 to the equity shareholders of the Company. (If the Board of Directors approves the payment of Interim Dividend, the
Company will also consider for approval of fixation of record date/book closure date for ascertaining the same).
5. To consider any other matter with the permission of the chair.

Shradha Industries Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on November 07, 2022, inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2022.

Shradha Industries Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2022, inter-alia to transact the following business:
1. To consider and approve unaudited Financial Results of the Company for the quarter ended June 30, 2022.
2. Any other matter with the permission of the Chair.

Shradha Industries Limited has informed the Exchange that the meeting of the Board of Directors is scheduled to be held on May 23, 2022, to consider the following:
1. To consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2022 along with Auditor's Report thereon.
2. To consider any other businesses as maybe decided by the Board.
Further, the trading window for trading in the securities of the Company is already closed for Designated Person and their immediate relatives from April 01, 2022 and shall re-open after the expiry of 48 hours from the said Audited Financial Results for quarter and year ended on March 31, 2022 generally made available to the public.

Shradha Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 12, 2022, inter alia to consider the following Businesses :
1. To consider and take on record the Unaudited Financial Results for the Quarter ended December 31, 2021 and Limited Review Report thereon.
2. Any other Business with the permission of the Chair.
Further, trading window for dealing in securities of the Company for directors/officers/designated employees of the Company shall remain closed from January 01, 2022 till 48 hours after declaration of the Un-audited Financial Results for the Quarter ended December 31, 2021.