NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors will be held on MONDAY, the 17TH OCTOBER 2022, wherein the following matters will be considered and approved: 1. Approval for commencing Electronic Voting Process to obtain approval of shareholders for the remuneration proposed to be payable to Non-Independent Directors Mr Narendra C Maher and Mr Narendra Sakariya and matters incidental thereto. 2. Any other matter with the permission of Chairman and Independent Directors