Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. Increase in the Authorized Share Capital of the Company 2. Proposal for raising of funds, in one or more tranches, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof 3. To consider and approve the Appointment of Mr. Shrey Guptaas an Additional Director (Executive and Managing Director) 4. To consider an approve the Appointment Ms. Pooja Das as Additional Director (Non- Executive Director designated as Independent Director) 5. To consider and approve appointment M/s V Kumar & Associates as Secretarial Audit 6. To consider and approve revised Notice of 50th Annual General Meeting to be held on 30th September, 2025. 7. To consider and appoint Mr. Vivek Kumar as the Scrutinizer for the purpose of 50th Annual General Meeting. 8.Any other matter with the permission of the Chairman