Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) it is hereby informed that meeting of the Board of Directors of Osiajee Texfab Limited (the Company) has been scheduled to be held on Thursday the 20th Dayof October 2022 at 3:00 pm through video conferencing or other audio-visual means inter-alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022.