Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,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 Friday, 31st March 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. Fixation of the date of the Extra Ordinary General Meeting for seeking shareholder approval for the above. 4. Any other business with the permission of the Chair.