Bella Casa Fashion & Retail Ltd - Board Meeting Intimation for Pursuant To Regulation 29 & 33 Of The Securities And Exchange Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company along with the Limited review report for the quarter ended on 30th June, 2024. 2. Recommend the appointment of M/s Kalani & Co. Chartered Accountants, (FRN: 000722C) as the Statutory Auditor of the Company. 3. Appointment of M/s Ranjan Mehta & Associates, Chartered Accountants, (FRN:022927C) as the Internal Auditor of the Company for the financial year 2024-25. 4. To increase the Authorized Share Capital of the company and to amend the Capital Clause in the Memorandum of Association