Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2023 ,inter alia, to consider and approve 1. Terms of issue for shares proposed to be issued Right shares, finalize and approve Draft Letter of Offer for the same along with any other matter incidental to it (in continuation of decisions taken at the Board Meeting held on 11th October, 2022); 2. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. Kindly take the above on your record.