CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March 2023.