Board Meeting Announcement for Azad India Mobility Ltd - Mar 11, 2025

Azad India Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 inter alia to consider and approve 1. Raising of funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable. 2.To transact other incidental and ancillary matters as may be decided by the board.