QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve The Board Meeting for Change in Registrar and Share Transfer Agent (RTA) of the Company as 'per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations will be held on Thursday, 09" May, 2024 at 01:00 P.M. to consider and approve, inter alia: a} Change in Registrar and Share Transfer Agent (RTA) of the Company b} Any other matter with permission of chair.