Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Being Convened

ANDHRA PRADESH TANNERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Friday February 10 2023 to interalia approve the Unaudited Financial Results for the Quarter ended December 31 2022.Pursuant to Companys Code Of Internal Procedures And Conduct For Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities is closed from January 1 2023 till closure of Companys business hours on Monday February 13 2023.