Aishwarya Technologies And Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2023 ,inter alia, to consider and approve 1. Considering the proposal for increasing the Authorised Share Capital of the Company. 2. To Consider and recommend the investment above the prescribed limit under section 186 of Companies Act, 2013 in Indian entities and /or overseas entities. 3. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares for consideration other than cash. 4. Fixing the date of holding voting by Postal Ballot /EGM for seeking shareholders' approval for the above. 5. Any other business with the permission of the Chair. Please take the above on your record.