OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 ,inter alia, to consider and approve In continuation to our letter dated March 03, 2025 regarding prior intimation of Board Meeting, we wish to bring to your attention a typographical error in the agenda item mentioned, due to an omission \r\n\r\nKindly consider the agenda as follows:\r\n\r\nTo consider and approve the redemption or conversion of 3.5% 10,88,400 Optionally Convertible Preference Shares.\r\n\r\nApologies for any inconvenience this may have caused. This is for your information and record.\r\n