ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company will be held on Wednesday, May 15, 2024, inter-alia to transact the following businesses as under: 1. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2024. 2. To take note of the Audit Report of the Company for the quarter and year ended March 31, 2024. 3. To take note of the Secretarial Audit Report (MR-3) for the Financial Year 2023-24. 4. To take note of Annual Secretarial Compliance Report for the Financial Year 2023-24 in terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. To ratify Related Party Transactions. 6. Any other matter with the permission of the chair.