Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 ,inter alia, to consider and approve Pursuant to regulation 29(1) of the SEBI (LODR) Regulation, 2015 we hereby inform you that Meeting of the Board of Directors of our company is scheduled to be held on saturday, 11th April, 2026, at 12:30 P.M. at the Registered Office situated at 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata - 700054 and through VC inter alia, To consider and approve the appointment of Secretarial Auditor for the FY 2026-27; To consider and approve the appointent of M/s. Tibrewalla & Associates, Chartered Accountants, as Internal Auditor of the Company for the FY 2026-27; To consider and approve the proposal for setting up a Layer Farming unit of Company; To consider and approve the proposal for setting Feed Mill Project unit of Company; To consider and approve the proposal for setting up a Piggery unit of the Company; To consider and approve the proposal for setting up an Aquaculture unit of the Company.