UBE Industries Ltd

UBE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve The Unaudited financials for quarter ended June 30-2022. 2. To consider and approve the re-appoint director liable to retire by Rotation 3 To consider and approve the Directors Report Business Responsibility Report andCorporate Governance Report for the year ended March 11 2022. 4. To take note of the Secretarial Audit Report Compliance Certificate on CorporateG-overnance Annual Secretarial Compliance Report and Certificate of Non-Disqualificationof Director.for the year ended March J12022. 5. To consider and approve the draft notice for 37th Annual General Meeting of the Company. 6. To fix date day time and venue of the Annual General Meeting and Boo[ Closure Date. 7. Any other matter with the permission of the Chairman