PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve This is to inform and intimate that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited (The Company) will be held on Wednesday the 7th day of August 2024 at the Registered Office situated at 1-10-63 & 64 5th Floor Prajay Corporate House Chikoti Gardens Begumpet Hyderabad- 500016 Telangana India inter-alia to: 1. To consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2024. 2. To approve the appointment of Secretarial Auditors for the financial year 2024-25. 3. To approve the appointment of Internal Auditors of the company for the financial year 2024-25. You are requested to kindly take the above information on record.