Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve 1. To consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2025.\r\n2. To take note of the resignation of Mr. Gaurav Dineshkumar Agarwal from the office of Director (Independent Director) of the Company w.e.f. 06/08/2025.\r\n3. To take note of the resignation of Mrs. Nidhi Dineshbhai Patel from the office of Director (Independent Director) of the Company w.e.f. 06/08/2025.\r\n4. To consider the appointment of Mr. Deepak Soni (DIN: 11214672) as an Additional Director (categorized Independent Director) of the company w.e.f. 06/08/2025.\r\n5. To consider the appointment of Mrs. Shweta Vivek Nathwani (DIN: 11093007) as an Additional Director (categorized Independent Director) of the company w.e.f. 06/08/2025.\r\n6. To re-constitute committees of the Company.\r\n7. To transact any other business with prior approval of Chairman.\r\n