JOINTECA EDUCATION SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 30TH MARCH, 2024 to consider interalia the following business:\r\n1. To Consider and approve the Resignation of Miss. Divya Purswani from the post of Company Secretary.\r\n2. To consider and approve Appointment of Miss. Neelam Patel as Company Secretary. \r\n3. To consider and approve any other business with the permission of Chair.\r\n