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Wisec Global Ltd

Board Meeting Intimation for 1) Unaudited Financial Result For The Quarter Ended 31Th December 2022

10:15 PM, 6th Feb 2023

WISEC GLOBAL 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 Notice is hereby given that Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Kalpa Commercial Limited is scheduled to be held onTuesday 14th Day of February 2023 at 05:00 P.M. at the registered office of the company to consider approve and take on record :-1) Unaudited Financial Result for the quarter ended 31th December 2022. 2) Any other item if any with the permission of the Chair

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