DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. Renewal of Bank Guarantee CC Limits and OD Limits -ICICI Bank. 2. Proposing to incorporate a Subsidiary Company. 3. To consider appointment of Mrs. Renuka Saurabh Borole as an Independent Director of the company. 4. Any other matter with the permission of the Chair.