MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve 1. Re-Appointment of Mrs. Suneetha Goriparthi, who retires by rotation and being eligible, offers herself, for re -appointment. 2. To decide on the date, time and venue of Annual General Meeting for FY 2021-22. 3. Notice of 39th Annual General Meeting for the Financial Year 2021-22. 4. Directors Report and annexures for the Financial Year 2021-22. 5. Appointment of Scrutinizer for the e-voting process on resolution proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of the Chair.