Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday 20th March 2025 at its registered office at Mumbai to take on record to discuss the following business :\r\n\r\n1. To finalise the name of Merchant Banker for providing fairness review report on the valuation \r\n2. To decide the date of the Board meeting at short notice to finalise the Valuation and Fairness report.\r\n\r\nThe above intimation is given to you pursuant to the SEBI (Listing Obligations and disclosure Requirements Regulations) 2015 of the Listing Regulation.\r\n\r\nKindly take the above on records and acknowledge.\r\n