Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is proposed to be held on Thursday 24th October 2024 at 11:00 A.M at the corporate office of the Company situated at A-603 & A-604 Logix Technova Sector 132 Noida Uttar Pradesh 201305 India. The agenda for the Board Meeting is enclosed for your reference as Annexure I. You are requested to make it convenient to attend the above meeting. Please acknowledge receipt of this notice.