Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve 1. Reconstitution of Board KMPs Core Team. 2. Nominate director(s) Office Bearers for Ebix Inc and its global Subsidiaries. 3. Grant of Sweat Equity ESOPs SARs. 4. Appointment of Internal Auditors. 5. Appointment of External Expert Group. 6. Constitution of Advisory Board. any other matter with the permission of the Chair.