CRP Risk Management Ltd

CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 14 2025 at 12:00 P.M. through video conferencing inter -alia; 1. To reappoint Mr. Hitesh Parmanand Asrani (DIN: 00561701) who retires by rotation and is eligible offers himself for re-appointment.2. To consider any other matter with the permission of the Chairman of the meeting.