Divyashakti Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015 To Take On Record The Financial Result(Audited) Under Regulation 33 Of Securities And Exchange Board Of India (LODR)Regulations, 2015

Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 to take on record the financial Result(Audited) under Regulation 33 of Securities and Exchange Board of India (LODR)Regulations, 2015