Last Mile Enterprises Ltd - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29(1)(A) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015

Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on TUESDAY, 28TH MAY, 2024 to consider inter alia the following businesses: 1. To consider and approve audited financial results along with the Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations, 2015) for the quarter and year ended on 31st March, 2024 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To Recommend Dividend for the Financial Year 2023-24, if any. 3. To transact any other business with the permission of the chair.