Sudarshan Pharma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve With reference to the captioned subject matter, Notice is hereby given that a Meeting of the Board of Directors of the company is scheduled to be held on Wednesday, August 02, 2023 at 02:00 PM, inter-alia, to consider and approve the following business: 1. To acquire 'RATNA LIFESCIENCES PRIVATE LIMITED' (herein after referred as a Company) as the Wholly-Owned Subsidiary. 2. To incorporate a Subsidiary Company. & to consider and discuss any other matter.