Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(2) read with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of Easun Capital Markets Limited (the Company) is scheduled to be held at the Registered Office of the Company on Wednesday August 14 2024 at 5:00 P.M. IST inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024 and any other item with the permission of the Chairperson. You are requested to take the aforesaid information on your record and acknowledge the receipt of the same.