NECTAR LIFESCIENCES LTD. - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve, Inter Alia Amongst Items, The Unaudited Financial Results For The Period Ended On December 31, 2022.

NECTAR LIFESCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulations 29, 30, 33 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Tuesday, February 14, 2023, to consider and approve, inter alia amongst items, the Unaudited Financial Results for the period ended on December 31, 2022.