CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'') we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 22, 2023, at the Registered Office of the Company to transact the following business matters: 1. To raise funds by issue of equity shares, convertible securities or any other securities, including, through a rights issue, preferential issue and/or qualified institutions placement, as may be permitted under applicable law, for expansion & diversification of the Company, subject to receipt of applicable approvals, as may be required and subject to the approval of members. 2. To consider and approve Postal Ballot Notice and other incidental matters thereto; 3. Any other business as the Board deemed fit to discuss, with the permission of the chair.