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Samyak International: Board Meeting Intimation for In Compliance Of Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 We Have To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday November 13 2021.

SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 inter alia to consider and approve We wish to inform you that the 6th Board Meeting of 2021 of the company is schedule to be held on Saturday November 13 2021 at 05:45 P.M at N-38 Saket Nagar Indore-452001 (M.P) Inter-alia to take on record the unaudited Financial Results for the Half Year / Quarter Ended 30th September 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to take a note of Unaudited Financial Results to be published in terms of Regulation 47 of the (Listing Obligations and Disclosure Requirements) Regulations 2015.

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