B2B SOFTWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of B2B SOFTWARE TECHNOLOGIES LIMITED will be held on Friday the 24th day of May 2024 at 3.30 P.M, inter-alia to consider and approve: 1. Audited Financial Results (both Standalone and Consolidated) for the Quarter and financial year ended 31st March 2024. 2. Appointment of Internal Auditor for FY 2024-25.