DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve 1. To apply for DIN of Ms. Dyuti Deepak Vyas 2. To appoint Mr. Vijaykumar Agarwal (DIN: 01869337) as a Chief Executive Officer (CEO) of the Company 3. To appoint Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an additional Director of the Company. 4. Any other matter with the permission of the Chair.