Adjia Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,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 September 02, 2023 at 3.00 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 decide the day, date and time of 8th Annual General Meeting of the Company and in this regard, to approve the Notice of 8th Annual General Meeting. 2. Any other agenda as may be discussed by Board of Directors of the Company.