Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve With reference to above captioned subject and in continuation to the Intimation of Board Meeting filed on 1st November, 2023, we would like to inform you that the meeting of the Board of Directors of the Company will be held on 8th November, 2023 at 8.00 p.m. at the registered office of the Company, or through video conferencing or audio visual means, to consider and transact the following businesses: 1. To consider and approve the Employee Stock Option Scheme, 2023 of the Company; 2. To consider and decide the day, date and time for convening the Extra Ordinary General Meeting of the Company; 3. To consider and appoint CS Sanam Umbargikar, partner of M/s. DSM & Associates, Company Secretaries, as Scrutinizer for the voting to be conducted.