Riddhi Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Thursday, September 22, 2022 at the Registered Office of the Company situated at situated at 10, Ashram Road, Mill Officers Colony, Behind Old RBI, Ahmedabad, Gujarat, 380009, inter alia, to consider the following businesses: 1. Increase in Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company 2. Issuance of Equity Shares of the Company or Convertible Warrants or any other securities permitted under the law by way of preferential issue, subject to such approvals as may be required under applicable laws; 3. To approve the Notice to be sent shareholders of the Company for holding Extra Ordinary General Meeting; 4. To appoint Practising Company Secretary to act as the scrutinizer