Raw Edge Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 10th August 2024 at 02:00 P.M. at the Corporate Office of the Company situated at 02 Navkruti Apartment B/H B. R. Designs Near Lal Bunglow Athwa Lines Surat 395007 inter-alia to consider following major businesses: 1. To consider and approve the standalone unaudited financial results along with limited review report thereon for the quarter ended on 30th June 2024. 2. To consider and approve the appointment of M/s Aditya A Garg & Associates as an Internal Auditor of the company for the F.Y. 2024-2025. Kindly take the above information on record and oblige.