Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. To consider and approve the Standalone unaudited financial results of the Company for the quarter and half year ended September 30 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 20152. To review the operations of the Company and3. Any other business that may deem necessary with the permission of the Chair