Annvrridhhi Ventures Ltd

J. Taparia Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2023 inter alia to consider and approve 1. To approve the material related party transaction(s) under Section 188 of The Companies Act2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosures Requirements)Regulations 2015 subject to the approval of shareholders.2. To accept the resignation of Company Secretary and Compliance Officer of the Company -KMP of the Company.3. To take note of appointment of Ms. Sakina Talibhusein Lokhandwala as Company Secretaryand Compliance Officer - KMP of the Company.4. To approve the notice and calendar of events for Postal Ballot.5. To consider the appointment of Scrutinizer to conduct the process of Postal Ballot.6. Any other matter with the permission of the Chair.