Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Trimurthi Ltd. is scheduled to be held on 14th October 2024 inter alia to consider and approve the following matters: 1. Increase ln Authorized Capital; 2. Issuance of Convertible Warrants; 3. Convening of Extraordinary General Meeting (EGM); 4. Appointment of Scrutinizer for E-Voting; 5. Mr. Samala Laxmans appointment as an Additional Director of the Company in the Non-Executive Category; 6. Any other Business Activity with the permission of chair.