Board Meeting Announcement for Eraaya Lifespaces Ltd - Sep 4, 2024

Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. to take note of successful acquisition of Ebix Inc. along with all its worldwide subsidiaries and other matters incidental thereto connected therewith; 2. to consider evaluate approve in terms of the latest developments the proposal of further funds raising by way of issuance of equity shares or any other equity linked instruments or securities including convertible instruments warrants etc. subject to applicable approvals; 3.deferment/rescheduling of 58th Annual General Meeting of the company.