Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of M/s. Hi-Klass Trading and Investment Limited is scheduled to be held on July 24, 2025 at 01:00 PM, at the Corporate Office of the Company i.e 8/1/2, Dr. U.N. Bramhachari Street, 3rd Floor, Kolkata- 700 017 inter alia, to consider and approve the following agenda item(s): 1. The appointment of Mr. Tanish Sharma as a Chief Executive Officer (CEO) of the Company and to fix the terms and conditions of appointment. 2. Any other matter with the permission of the Board