Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 11th November 2024 at 3:00 P.M. at Shop A-915 The Capital Opposite Hetarth Party Plot Science City Road Sola Ahmedabad Gujarat India 380 060 inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2024 along with Limited Review Report. 2. The appointment of Mr. Pratikkumar Shamjibhai Bhalodiya as Managing Director of the Company subject to shareholders approval. 3. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was scheduled on Monday, 11th November, 2024 at 3:00 P.M., is now rescheduled to Thursday, 14th November, 2024 at 3:00 P.M. at registered address of the Company i.e. Shop A-915, The Capital, Opposite Hetarth Party Plot, Science City Road, Sola, Ahmedabad, Gujarat, India, 380 060 inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024 along with Limited Review Report. 2. The appointment of Mr. Pratikkumar Shamjibhai Bhalodiya as Managing Director of the Company subject to shareholders approval. 3. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on: 11/11/2024)