Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015, it is hereby informed that Board Meeting of the Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) will be held on Saturday, May 18, 2024, at 11:00 A.M. at corporate office of the Company at 8-L, Model Town, Backside Hotel Chevron, Ludhiana-141002, Punjab, inter alia, to consider and approve the following: 1. To consider a proposal for fund raising by way of issue of equity shares/ convertible warrants and or/any other instruments through preferential issue subject to the approval of the Shareholders of the Company and such other regulatory/ statutory approvals as may be required, in this regard. 2. To consider the notice of change of address at which books of accounts are to be maintained. 3. Any other matter with the permission of the Chairman.