PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Tuesday 13t day of August 2024 to inter alia consider and approve the following: 1. The Un-audited- results with limited review certificate of the Comp/any for the half year/ quarter ended 30/06/2024 2. Any other business with the permission of the chair.