Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 06th September 2024 at registered office of the Company at 38 KANOTA BAGH JAWAHAR LAL NEHRU MARG JAIPUR RJ 302004 IN to transact the following business: 1.To Consider & to approve the Notice of 36th Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 2.To Approve Board Report along with all other necessary Annexure for the financial year ended March 31 2024 3.To fix the day date time and Venue of Annual General Meeting of the Company. 4.To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 5.To Appoint Mrs. ALANKRITA SHARMA (DIN: 07408958) as additional Independent Non-Executive Director of the Company.