INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") a meeting of the Board of Directors of the company will be held on Wednesday 10th August 2022 inter-alia to consider approve and take on record the below mentioned points:1. Un-Audited Quarter Result along with Auditors Limited Review Report for the quarter ended 30/06/2022.2. Any other matter permitted by chair in the meeting.You are requested to kindly take a note of the same