Adjia Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of the Board of Directors of the Company will be held on August 25, 2021 at 4.00 p.m. at the Registered Office of the Company at 102, Fairdeal House, Opp. Xaviers Ladies Hostel, Swastik Char Rasta, Navrangpura, Ahmedabad -380009, Gujarat, interalia, to consider, approve and take on record the following: 1. To consider and approve the appointment of Mr. Tulsiram Rawal (DIN 08658055) as Additional Director 'Non Executive Non-Independent' 2. Any other business as may be considered necessary.