RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 14th, 2023, inter alia, to consider approve and take on record following business: 1. To approve Postal Ballot Notice along with Explanatory Statement to seek approval of members for re-appointment of Independent Directors. 2. To appoint scrutinizer for Postal Ballot process under section 110 of companies act, 2013. 3. Any other matter with the permission of the Chair.