ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, this is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2024, at 7.30 p.m. (IST) through Video Conferencing and audio-visual means, inter alia, to consider and take note on the following: - 1) To consider and approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2024. 2) To consider retirement of Mr. Sharadchandra D. Abhyankar (DIN: 00108866), due to completion of his 2nd term of 5 consecutive years as an Independent Director of the Company with effect from 16th August, 2024. 3) To consider appointment of Mr. Sharadchandra D. Abhyankar (DIN: 00108866), as Additional Non- Executive Non- Independent Director of the Company with effect from 17th August, 2024. 4) Any other business with the permission of person in chair.