ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve the text of Audited Financial Results of the Company for the quarter and year ended March 31 2022 along with the Audit Report of the Statutory Auditors thereon to consider and approve the Audited Financial Statements for the year ended March 31 2022 and to recommend dividend.Further please note that in terms of Abbott India Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders and in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations 2019 the Trading Window of the Company remains closed from Thursday March 31 2022 to Thursday May 19 2022 (both days inclusive). Thank You.