Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 ,inter alia, to consider and approve The following additional agenda items shall be considered for approval at the Meeting of the members of the board of the Company scheduled to be held on Wednesday, the 30th August 2023, for which intimation and notice was circulated on 22nd August 2023. 1. To offer and issue equity shares on a preferential allotment basis to Mrs. P. Rajeswari, legal heir of Mr. P.C.Pantulu, ex-chairman & CEO of the company towards conversion of his loan amounts and to consider and approve the allotment of such number of Equity Shares of Rs.2/- each at the 29th Annual General Meeting for this purpose. 2. To authorize Mr.P.Chandra Sekhar, Managing Director & CFO, to make the necessary application along with annexure(s), certificates(s) and other document(s) with the regulators and other appropriate authorities for allotment, obtaining the listing and trading permission of the shares allotted consequent to the Preferential Allotment and to do all that is necessary for this purpose.