Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 18th September 2024 at the Registered Office situated at 11 Sambhu Chatterjee Street 2nd Floor Suit No.07 Jorasanko Kolkata - 700007 to consider inter alia: (i) Appointment of Mr. Vinod Ganesh Jamdhade (DIN: 10465891) as Additional Non-Executive Independent Director in the Company. (ii) any other matter with the permission of chair.