Getalong Enterprise Ltd - Board Meeting Intimation for Intimation Of Board Meeting. Of The Company.

Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 ,inter alia, to consider and approve that a meeting a meeting of the Board of Directors of the Company will be held on Wednesday, 21st August, 2023 at 02.00 p.m. at Registered Office of the Company at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003 to transact the following Business(es) -1. Approval for sale of subsidiary company i.e. M/s. Adrian Trading Private Limited by sale of 49,500 equity shares held by Getalong Enterprise Limited thereby ceasing to make it a subsidiary of Getalong Enterprise Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Lisitng Regulations') 2. Reconstitution of Board of the Company by Appointment of Non-Executive, Independent Director of the Company. 3. Any other Business matter, with the permission of the Chair.