Adroit Infotech Ltd

Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Monday 07th August 2023 at 5:00PM at the Registered Office of the Company inter-alia as follows:1. To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30thJune 20232. Company has received the request for re-classification from Promoter and Promoter Group to Publiccategory under Regulation 30 and 31A of SEBI (LODR) Regulations 2015 from promoter shareholdersnamed in the table belowS. No. Name of Promoter and Promoter Group No. of Shares held1. Jokeman Media and Entertainment Pvt Ltd 0The request will be considered by the Board of Directors of the Company in the ensuing Board Meetingand all appropriate approvals will be sought by the Company as set out in Regulation 31A of the ListingRegulationsTo Approve the Allotment of Equity Shares on conversion of Warrants with respect to Promoter/s4. To discuss any other matter as may be decided by the Board.