RANDER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Dear sir/ma''am, This is to inform you that pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, November 09, 2023 to consider and approve the following transactions: a) Unaudited financial Results of the Company for the quarter and half year ended September 30, 2023 together with Limited Review Report thereon; b) Any other business with the permission of chair. Thanking you.