Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results along with Limited Review Report for the quarter and the nine months ended on 31st December, 2023. 2. Proposal for raising of funds by way of issue of equity shares, through Private Placement/Preferential Issue or such other methods in one or more tranches as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required; and Conducting Extra-Ordinary General Meeting/Postal Ballot, to seek approval of shareholders inter-alia in respect of the aforesaid proposal, if the same is approved by the Board. 3. Any other matter with the permission of chair and Independent Director. This is for your kind information and record.