Anubhav Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 18, 2023 at 11:00 A.M inter alia, to consider, approve or recommend following matter: 1. To allot 3, 00, 00,000 partly- paid up convertible warrants issued on preferential basis to the proposed allottees pursuant to the subscription made towards 25% of the application amount received in the Escrow bank account of the Company. 2. To appoint Mr. Dinesh Agarwal as a Chief Executive Officer (CEO) of the Company. 3. To consider and transit any other matters, if any, which may be placed before the Board for approval.