PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Tuesday, 28 th day of January, 2025 to inter alia, consider and approve the following: 1. The Un-audited results with limited review certificate of the Company for the half year/ quarter ended 31/12/2024. 2. Any other business with the permission of the chair.