INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Monday November 14 2022 inter-alia to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022 along with other matters as per the agenda of the meeting.Please note that trading window of the Company for all our directors KMPs designated employees and their immediate relatives was closed on September 30 2022 and it will continue to remain closed till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30 2022 and the same has been informed to BSE vide our letter dated September 29 2022.