RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve a. Appointment of Additional Directors (Non-executive Independent Directors) b. Re-designate Shri Arpit Bangur as Managing Director and Shri Navin Jhawar as Jt. Managing Director. c. Unaudited Financial Results for the quarter ended June 30, 2024. Other Items as per agenda attached herewith.