Mish Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29(1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Saturday, May 25, 2024 to consider and approve the following: 1. To increase in authorized Share Capital of the Company. 2. To consider, approve and finalize the price of Warrants convertible into equity shares and / or equity shares to be issued on preferential basis. 3. To consider and approve the draft notice of Extra Ordinary General Meeting. 4. Any other matter with the permission of the Chair.