PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of directors of the Company will be held on Thursday 19th October, 2023 at 12.00 P.M. at the registered office of the Company for consideration of the following matters: 1. To consider increase in Authorized Share Capital of the Company and alteration of clause V of Memorandum of Association of Company pursuant to increase in Authorized Share Capital. 2. Any other matter with the prior approval of the Chairman