Board Meeting Announcement for Brandbucket Media & Technology Ltd - Aug 7, 2024

Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. To consider and approve the Forfeiture of 650000 Convertible Equity Warrants issued at price of Rs.33/- (including premium of Rs.23/-) each due to non-excise of warrant within the period of 18 months from date of allotment ie. 07th September 2022 as per SEBI(ICDR) Regulation 2018. 2. To authorize the Board for the surrender / extinguishment of ISIN of Convertible Equity Warrant. 3. Any other business with permission of the Chairperson.