Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve With reference to the subject cited this is to inform the Exchange that meeting of the Board of Directors of M/s. Mahaveer Infoway Limited will be held on Tuesday 09th day of August 2022 at 3.00 p.m. at the registered office of the Company at 7-1-24/2/C 301/A Dhansi Surabhi Complex Greenlands Ameerpet Hyderabad - 500016 Telangana India to consider the following: 1. Un-audited financial result of the Company for the quarter ended 30.06.2022. 2. Limited Review Report for the quarter ended 30.06.2022. 3. The Notice Directors Report for the year ended March 31 2022 4. Any other business with the permission of the Chair. This is for the information and records of the Exchange please.