ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 it is he reby informed that a Board Meeting of ourCompany is scheduled to be held on August 09 2023 at 2.30 P.M through audiovisual means/video conferencing to consider and adopt the Unaudited FinancialResults of the Company for the Quarter ended 30th June 2023.