AREX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To consider and approve draft Letter of Offer Public Announcement Schedule of Buyback Offer Declaration of Solvency Tender Form etc. for the purpose of the proposed buyback of equity shares of the Company as intimated vide outcome of Board Meeting on 6th August 2024 which is subject to approval of the members at the ensuing Extra Ordinary General Meeting scheduled on 4th September 2024. 2. To consider other items with the permission of the Chair.