Navoday Enterprises Ltd - Board Meeting Intimation for Intimation Of Board Meeting (03/2023-2024) Scheduled To Be Held On Tuesday, 22Nd August, 2023

Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2023 ,inter alia, to consider and approve 1.To appoint Mr. Ashish Amrutlal Shah (DIN: 10252164), as Executive Director of the Company subject tothe shareholders' approval in 16th Annual General Meeting of the Company. 2.To consider and approve the Migration of Company's present listing from SME platform of BSE Limited(BSE) to the Main Board of BSE Limited, subject to the shareholder's approval in the 16th AGM of theCompany. 3.To note, discuss and approve the necessary correction and addendum in the Resolution No. 5 and itsExplanatory Statement of Notice of 16Th Annual General Meeting dated 31st July, 2023 circulated toshareholders dated 08th August, 2023. 4.To Approve the Addendum Notice of 16th Annual General Meeting of the Company scheduled to be held on 30th August, 2023.