CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2025, at 12:00 P.M. through video conferencing, inter -alia; \r\n1. To reappoint Mr. Hitesh Parmanand Asrani (DIN: 00561701), who retires by rotation and is eligible, offers himself for re-appointment.\r\n2. To consider any other matter with the permission of the Chairman of the meeting.