In pursuant to Regulation 30 of the Securities Board and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors of Boston Bio Systems Limited at its meeting held on Monday 29th, January,2024 at 11:00 a.m. at the registered office of the Company situated at 17/B, 4th Floor, Sandesh Commercial Complex, Old Madhuram Cinema, Mirzapur, Ahmedabad, Gujarat, India, 380001