AUTORIDERS INTERNATIONAL 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 at 11.00 a.m. at 4A Vikas Centre 104 S.V Road Santacruz (West) Mumbai- 400054 and/or through video conferencing or any other audio visual mode if any Director is willing to attend through such mode to inter-alia transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30 2024; 2. To consider and approve the appointment of Mr. Janak Patel (DIN: 01826205) as an Independent Non- Executive Director subject to approval of members in ensuing AGM. 3. To decide the date of 39th Annual General Meeting for the F.Y. 2023-24. 4. To consider any other business with the permission of the chair.