CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we are pleased to inform that 14/2023-24 Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 10th day of November, 2023 at 4:00 P.M. at the Registered Office of the Company to consider and approve the following businesses : 1. Approval of the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023. 2. To take on record the Limited Review Report by the Statutory Auditors for Un-Audited Financial Results of the company for the Quarter and half year ended on 30th September 2023. 3. Approval of the Standalone and Consolidated Un-Audited Statement of Assets and Liabilities for the half-year ended 30th September 2023. 4. Approval of the Standalone and Consolidated Un-Audited Statement of Cash Flow for the half year ended 30th September, 2023 5. To consider other and incidental matters thereto