PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of Phaarmasia Ltd. will be held on Tuesday November 05 2024 at 02:30 p.m. through Video Conference or any other audio-visual means (OAVM) inter-alia to transact the following: 1. To approve and take on record the un-audited financial results of the company for the quarter and half yearly ended September 30 2024. 2. To take note of the Limited Review Report submitted by the auditors for the quarter and half yearly ended September 30 2024. 3. To take note of the Declaration and. Certificate of Whole time Director & Chief Financial Officer of the company for the quarter and half year ended September 30 2024. 4. Any other item with the approval of the chairman.