Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of Swadha Nature Limited is scheduled to be held on Monday August 05 2024 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the first quarter ended on 30th June 2024 along with the Auditors Limited Review Report. 2. To take note of Resignation of Mrs. Kalindi Arun Sampat (DIN: 07277647) from the post of independent director with effect from Monday July 08 2024. 3. Any other business with the permission of Chairman.