Fredun Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors (the Board) of Fredun Pharmaceuticals Limited (the Company) is scheduled to be held on Thursday 03rd October 2024 to inter alia consider issue and allotment of Unsecured Foreign Currency Convertible Bonds (FCCBs) in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 and any other regulations and rules as applicable as amended subject to such regulatory/ statutory approvals as may be required.