SCANPOINT GEOMATICS LTD. - Board Meeting Intimation for Intimation For Board Meeting In Compliance Of Regulation 29 & 33 Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015

SCANPOINT GEOMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve and take on record the Standalone and Consolidated (Audited) Financial Results for the fourth quarter and year ended on March 31, 2022 along with various other businesses, if any. Further, pursuant to SEBI (Prohibition of Insider Trading), Regulations and Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Person of the Company, the trading window for dealing in securities of the Company shall continue to remain closed till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2022. We request you to take the same on your record.