CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 20, 2023 at 11:00 AM, inter alia: 1. To consider and approve the Audited Financial result and Independent Auditor Report of the Company for the year ended March 31, 2023. 2. To fix the date, day, Time & Venue of the Annual general Meeting for financial year 2022-23. 3. To considered and approve the appointment M/s. RAK Champs & Co. Chartered Accountants of the Statutory Auditor of the company. 4. To considered and approved the appointment M/s. Amruta Giradkar and Associates. Company Secretary as the Secretarial Auditor of the Company.