AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 122024 at the Registered Office of the Company inter oliato consider and approve the following: - 1. Unaudited financial result for the second quarter and half year ended on 30th September 2024 along with the Auditors Limited Review Report.