Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 ,inter alia, to consider and approve With reference to Intimation given as on August 18, 2023 and Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is rescheduled to be held on Saturday, 26th August, 2023 at registered office of the company to consider the following businesses: 1. To consider and approve the resolution to increase the authorized share capital of the company and subsequent change in the Memorandum of Association of the company. 2. Raising of funds by way of issue of equity shares /convertible warrants to Promoters/ Promoters Group and to persons other than the Promoters/Promoter Group on preferential basis, subject to obtaining the approval of the shareholders of the Company. 3. To consider and approve the matter related to ensuing Annual Meeting of the company. 4. To transact any other businesses with prior approval of chairman.