ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve We would like to inform you that, meeting of the Board of Directors of the Company will be held on Wednesday, the 20th day of March 2024 at the Registered Office of the Company situated at Level 7, Pardha Picasa, Durgam Cheruvu Road, Madhapur, Hyderabad- 500081, inter alia to consider. 1. Preferential allotment of equity shares to the strategic investors pursuant to the Resolution Plan approved by the Hon'ble NCLT ('NCLT Order') vide Order No. IA (IBC) 1563/2022 in CP (IB) No. 17/9/HDB/2022 dated March 24, 2023. 2. Any other business with the permission of the chair.