White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 ,inter alia, to consider and approve In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 23, 2024, inter alia, to consider the following agenda: 1. To Consider and Recommend Increase in Authorized Share Capital of the company and Alter Capital Clause of Memorandum of Association. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. 3. To discuss such other matters including matters incidental to the ones mentioned above including but not limited to convening of EGM or Postal ballot. Further, in reference to our letter dated September 27, 2024, we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read w