Board Meeting Announcement for Containe Technologies Ltd - May 13, 2025

Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Revised intimation of Board Meeting scheduled to be held on 13th May 2025 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. With reference to our earlier intimation dated 08th May 2025 regarding Board Meeting scheduled to be held on 13th May 2025 we hereby inform that an additional agenda item is added to consider and approve the increase in Authorised Share Capital and subsequent amendment to Memorandum of Association (MoA) Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Revised intimation of Board Meeting scheduled to be held on 13th May 2025 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to our earlier intimation dated 08th May, 2025 regarding Board Meeting scheduled to be held on 13th May, 2025, we hereby inform that an additional agenda item is added to consider and approve the increase in Authorised Share Capital and subsequent amendment to Memorandum of Association (MoA)