VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the SEBI (LODR), the meeting of Board of Directors of M/ s. VJTF Eduservices Limited will be held on Tuesday, 5th September, 2023 at 11:00 A.M. at Witty International School, Chikoowadi, Borivali West, Mumbai - 400092 inter alia to transact following business.: 1. To consider and approve the Directors Report and Notice of 38th Annual General Meeting for the FY 2022-23. 2. To consider and1approve appointment of Mr. Rajvirendra Singh Rajpurohit, Company Secretary as a Scrutinizer 3. Resignation of Mr. Shivratan Santosh Agarwal from the post of Non-Executive Independent Director of the company. 4. Resignation of Mr. Hitesh Gunwantlal Vakharia from the post of Non-Executive Independent Director of the company. 5. Re-appointment of Dr. Vinay Jain as Managing Director of the Company. 6. Re-appointment of Dr. Raina Jain as Whole Time Director of the Company. 7. Any other matter with the permission of the Chair.