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(As on Jan 14, 2025, 18:31)

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Shradha AI Techn - Board Meeting Intimation for Intimation Of The 07Th Meeting Of FY 2024-25 Of The Board Of Directors Of The

Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve 1) To Approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Third Quarter (Q-3) ended 31st December, 2024 and to take on record the Limited Review Report of the auditors for the corresponding period; as reviewed and recommended by the Audit Committee of the Company.\r\n2) To consider any other matter with the permission of chair.

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