Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve In continuation to our intimation dated 28th November, 2023 regarding Board Meeting of the Company which was scheduled to be held on Monday, 4th December, 2023 at the Registered office of the Company for the business of considering regarding issue of Equity Shares/Convertible warrants on Preferential basis under chapter V of SEBI (ICDR) Regulations, 2018, We hereby further inform you that due to unforeseen and unavoidable circumstances that arose, the said meeting of the Board of Directors of the Company has now been rescheduled on Monday, 11th December, 2023. This may be treated as compliance with Regulation 29of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.