Response Informatics Ltd

Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve This is to inform that (2/2023-2024) meeting of Board of Directors of the company will be held at the Registered office through VC/OAVM at 10:30 A.M. on 7th of July2023 inter -alia:1. To consider the recommendation of Audit committee and approve the Un-Audited Financialresults for the quarter ended 30th June2023.2. To open branch offices of Response Informatics Limited in Europe.3. Any other matter with the permission of chairman.