Desh Rakshak Aushdhalaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 09, 2025 at 01:00 PM at the Registered Office to consider, take note &/or approve the following matters- 1. To grant leave of Absence, if any, ascertain Quorum & take roll call, if required. 2. To take note the minutes of the previous meeting of Board of Directors . 3. To consider & approve allotment by way of preferential issue of 12,60,000 Equity Shares of face value of Rs. 10/- each of the Company for cash at a price of Rs. 22/- including a premium of Rs. 12/- per equity share of Rs. 10/- each of the Company to identified allottees belonging to non-promoter category as approved by shareholders. 4. To consider, discuss & approve any other business with the permission of the Chairman.\r\n\r\n\r\n