Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve 1. To increase the Authorised Share Capital of the Company. 2. To Consider and approve Issue of Bonus Shares to the equity shareholders of the Company at such rate/ratio to be decided therein. 3. To consider and approve the proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required. 4. To shift the Registered office of the company. 5. To approve Notice of Postal Ballot. 6. Any other business matter with the permission of the chair. You are requested to take the above cited information on your records.