RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of Raaj Medisafe India Limited is scheduled to be held on Friday, the 9th day of February, 2024 at 3.00 P.M. at 75/2 & 3, Industrial Area, Maxi Road, Ujjain-456010 to transact the following business: 1. To take note of Minutes of previous Board and committees meetings. 2. To consider and to approve Unaudited Financial Results for the quarter ended December 31, 2023 and to take note of the Limited Review Report for the quarter ended on that date. 3.To adopt Reconciliation of Share Capital Audit for the quarter ended December 31, 2023. 4.To take on record the following reports for the quarter ended December 31, 2023 submitted to BSE: a. the Statement of Investors complaints; b. Shareholding Pattern; c. Corporate Governance Report; and d. Certificate under Regulation 74(5) of the SEBI (DP) Reg., 2018. Any other item may be taken up for consideration with the consent of a majority of the Directors present in the Meeting.