Anirit Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, February 11, 2025, inter-alia: 1. To consider and approve the Unaudited Standalone Financial results of the company, for the quarter and nine months ended December 31, 2024, along with Limited Review Report by the statutory auditors on the same. 2. To consider and approve various fund-raising options for the Company, as may be permitted under applicable law, subject to such regulatory/ statutory approvals as may be required and as the Board may deem appropriate. 3. To consider any other business with permission of the chair.