Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday, 17th April 2023 at the Registered Office situated at 51, 1 st Floor, Lohiya Colony, 200 Ft. Bye-Pass, Vaishali Nagar, Jaipur-302021, Rajasthan, India, for considering the following agenda: 1. Considering the proposal for increasing the Authorised Share Capital of the Company. 2. Evaluating various fundraising options for business purpose as may be permitted under applicable laws, subject to regulatory/statutory approvals. 3. Considering the change in the name of the Company from 'Naturo Indiabull Limited' to 'Herex Ventures Limited'. 4. Fixation of the date of the Extra Ordinary General Meeting for seeking shareholder approval for the above. 5. Any other business with the permission of the Chair.