Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and any other applicable regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of company will be held on Friday, January 10, 2025 at 2.00 P.M., at the Registered office of the Company, inter-alia, consider and approve the following matters: 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. 3. Any other matter with the permission of the Chairman.