Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To grant leave of Absence, if any, ascertain Quorum and take roll call, if required. 2. To take note the minutes of the previous meeting of Board of Directors of the company. 3. To consider and approve the quarterly and year to date Un-Audited Financial Results for the first quarter ended on 30th day of June, 2025. 4. To consider and approve Limited Review Report on the quarterly and year to date Financial Results for the first quarter ended on 30th day of June, 2025. 5. To consider and approve the appointment of Mrs. Cheena Golani (DIN: 11220936) as an Additional Independent Director of the Company. 6. To consider and approve the appointment of Mr. Rajesh Kumar Gupta (DIN: 01048355) as an Additional Independent Director of the Company. 7. To consider, discuss and approve any other business with the permission of the Chairman.