STARSOURCE MULTITRADE LIMITED — Board/Management Information 2023

Jan 5, 2023

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January 05, 2023

To, Bombay Stock Exchange Limited Department of Corporate Services, 25[th] Floor, P. J. Towers, Dalal Street, Mumbai-400001

Script Id: 506365

Subject: Intimation of Board Meeting to be Held on Tuesday, January 31, 2023

Dear Sir,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, January 31, 2023 at 04:00 p.m. at the Corporate Office of the Company, inter alia, to consider and approve the UnAudited Financial Statement for the quarter and nine months ended December 31, 2022 along with the Limited Review Report.

Please take the above intimation on record and kindly acknowledge the receipt of the same.

Thanking You.

Yours Faithfully,

FOR CHEMO PHARMA LABORATORIES LIMITED

ASHOK Digitally signed by ASHOK GOVINDLAL GOVINDLAL SOMANI Date: 2023.01.05 SOMANI 12:40:29 +05'30'

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ASHOK SOMANI DIRECTOR (DIN – 03063364)