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Autoriders International Ltd

Board Meeting Intimation for Meeting Scheduled On Monday August 14 2023

12:02 PM, 7th Aug 2023

AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30 2023;2. To consider and approve the appointment of Mr. Pankil Amin (DIN: 09080259) as an Independent Non- Executive Director subject to approval of members in ensuing AGM3. To decide the date of 38th Annual General Meeting for the F.Y. 2022-23.4. To consider any other business with the permission of the chair.

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