Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors (the "Board") of Stampede Capital Limited (the "Company") is scheduled to be held on Tuesday, September 14, 2021 to inter alia consider a proposal for issuance of Differential Voting Rights (DVR) shares by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013 and rules made thereunder, as amended, subject to such regulatory/ statutory approvals as may be required.