Reetech International Cargo And Courier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the half year & year ended on March 31, 2023, & Audit Report thereon for the year ended on March 31, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider Re-appointment of M/s PSNV & Associates LLP, Chartered Accountants, Raipur as Internal Auditors of the Company for the Financial year 2023-24. 3. To consider Re-appointment of M/s Nitin Agrawal & Co., Practicing Company Secretaries, Raipur (C.G.), as Secretarial Auditors of the Company for the Financial year 2023-24. Kindly take the above information on your record.