Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Wednesday, the 13th day of August, 2025 at 12:00 noon at the Corporate Office of the Company at 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite waves Mall, Ludhiana, Punjab, India- 141012, inter alia, to transact the following: