ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company will be held on Friday, May 10, 2024, inter-alia to transact the following businesses as under:\r\n1. To consider appointment of Whole time Director of the Company and to fix remuneration.\r\n2. To consider appointment of Chief Financial Officer of the Company.\r\n3. Any other matter with the permission of the chair.