NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. To consider and approve the appointment of Mr. Balasubramanyam Danturti (DIN; 10753430) as an Additional Non-Executive-Independent Director of the Company. 2. To consider the appointment of Mr. Vikram Goel (DIN: 05104754) as an Additional Non-Executive-Independent Director of the Company. 3.To consider and grant in-principal approval to the proposal for amalgamation of the Company and Uday Jewellery Industries Limited (hereinafter referred to as Proposed Merger) and to Constitute a Specific committee to take all the necessary steps in the name of and on behalf of the Company for the purpose of Proposed Merger. 4. Any other matters