PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on August 21st, 2024, we hereby inform you that the Board of Directors of the Company will consider: 1. To fix the date of 36th Annual General Meeting ('AGM') as on Monday, 23rd September 2024 (through video conference/ another audio-visual Mode). 2. To Approve Director Report and AGM Notice, Corporate governance Report. 3. The Register of members and Transfer of Books will remain close from Tuesday 17th September 2024 to Monday 23rd September 2024 (both days inclusive). The cutoff date for e-voting is 16th September 2024. 4. E voting for the purpose of AGM Shall be activated from Friday 20th September 2024 (9:00 am IST) to Sunday 22nd September 2024 (5:00 pm IST) 5. Any other business with the permission of the chair.