ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting To hold Annual General Meeting and related Matters: a) To Approve Draft Notice & Fix up time, Date and other related items. b) To Approve Draft Director's Report & other related items c) To Determine Director's retiring by rotation. d) Appointment of NSDL for conducting remote e-voting. e) Appointment of Scrutinizer for conducting E- voting at Annual General Meeting. 2. To consider and approve the appointment of Directors and Key Managerial Personnel (KMP). 3. To consider and approve the increase in the Authorized Share Capital. 4. To consider and approve further issue of capital. 5. To Consider and approve the Launching of project-E-Shikha and other projects. 6. Any other matter with the permission of Chair.