Shreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve 1.To call and convene Postal Ballot / Extra Ordinary General Meeting to seek approval from the members of the Company in case of appointment of Mr. Nareshkumar Ramawatar Swami as a Whole Time Director. 2.To fix the cut-off date for determining eligibility of shareholders for postal ballot/e-voting 3.To appoint a Mr. Pankaj S. Desai (Mem No. 3398), Practicing Company Secretary as a Scrutinizer for conducting the postal ballot process. 4. Any other matter with the permission of the Chair.\r\n