Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th day of August, 2025 at 02:00 PM at the Registered Office of the Company situated at Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand -249408 India to consider, take note and/or approve the following matters- 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 take note closure of trading window. 4. To consider and take note 'in-principle' approval for the proposed Preferential Issue. 5. To consider and approve private placement offer cum Application Letter in Form PAS-4. 6. To consider and approve for the submission of application with the concerned Registrar of Companies for the extension of the 44th AGM of the Company. 7. To consider, discuss and approve any other business with the permission of the Chairman.