Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve Update on board meeting- additional agenda item to be added in the proposed scheduled meeting interalia To consider and recommend the declaration of the Interim Dividend on the Equity Shares of the Company for the financial year 2023-24 to the equity shareholders of the Company. (If the Board of Directors approves the payment of Interim Dividend, the Company will also consider for approval of fixation of record date/book closure date for ascertaining the same).