Board Meeting Announcement for Heads UP Ventures Ltd - Mar 10, 2025

Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve 1. Increase in Authorized Share Capital of the Company. 2. To approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Gyscoal Enterprise Private Limited (GEPL); 3. Any other business with the permission of chair.