Adjia Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on September 02 2024 at 3.00 p.m. at the Registered Office of the Company at 102 Fairdeal House Opp. Xaviers Ladies Hostel Swastik Char Rasta Navrangpura Ahmedabad -380009 Gujarat