Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform the Exchange that the meeting of the Board of Directors of Evexia Lifecare Limited will be held on Monday, 07th November, 2022 at the Corporate Office of the Company at 9th Floor, Galav Chambers, Sayajigunj, Vadodara-390020, Gujarat to transact the following business; 1. Raising of funds through issue of equity shares, and/or foreign currency convertible bonds ('FCCB'),and/or non-convertible debentures, and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, through qualified institutions placement, rights issue, or such other permissible mode or combination thereof, in accordance with the relevant provisions of applicable law. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.