HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday August 14 2023 to inter-alia consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with the Limited Review Report thereon.