Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve In furtherance to our earlier letter of prior intimation dated Wednesday, July 23, 2025, this is to inform you that the\r\nmeeting of the Board of Directors of the Company scheduled to be held on Wednesday, July 30, 2025, inter-alia, to\r\nconsider and approve the proposal for raising of funds by way of issuance of one or more instruments including\r\nequity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon, and any\r\nother matter thereof, is being postponed due to unavoidable reason and the same will now be held on Friday, August\r\n01, 2025.