WALCHAND PEOPLEFIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve With reference to the captioned subject and in accordance with Regulation 29 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 the Company is scheduled to be held on Monday 28th October 2024 at the registered office of the company inter-alia to consider the following agenda: 1. To consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2024; 2. To consider the appointment of M/s Nilesh Shah & Associates (Company Secretaries in Whole-Time Practice) as the Secretarial Auditors of the Company for the Financial Year 2024-2025 You are requested to take the above information on record