MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Monday August 08 2022 interalia: 1. To consider and to take on record the Unaudited Financial Statements for the first quarter ended June 30 2022.2. To fix the date of the Annual General Meeting of the Company