Autoriders International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025 at 11.30 am. at 4A, Vikas Centre, 104, S.V Road, Santacruz (West), Mumbai- 400054 and/or through video conferencing or any other audio visual mode, if any Director is willing to attend through such mode, to inter-alia transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30, 2025; 2. To Approve the Notice of 40th Annual General Meeting for the F.Y. 2024-25. 3. To incorporate the Wholly Owned Subsidiary Company. 4. To consider any other business with the permission of the chair.