ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 this is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 at 7.30 p.m. (IST) through Video Conferencing and audio-visual means inter alia to consider and take note on the following: - 1) To consider and approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. 2) To consider retirement of Mr. Sharadchandra D. Abhyankar (DIN: 00108866) due to completion of his 2nd term of 5 consecutive years as an Independent Director of the Company with effect from 16th August 2024. 3) To consider appointment of Mr. Sharadchandra D. Abhyankar (DIN: 00108866) as Additional Non- Executive Non- Independent Director of the Company with effect from 17th August 2024. 4) Any other business with the permission of person in chair.