Eraaya Lifespaces Ltd - Board Meeting Intimation for Meeting To Be Held On September 27, 2024.

Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 ,inter alia, to consider and approve 1. Reconstitution of Board, KMPs, Core Team. 2. Nominate director(s), Office Bearers for Ebix Inc and its global Subsidiaries. 3. Grant of Sweat Equity, ESOPs, SARs. 4. Appointment of Internal Auditors. 5. Appointment of External Expert Group. 6. Constitution of Advisory Board. any other matter with the permission of the Chair.