KKRRAFTON Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 inter alia to consider and approve With reference to the captioned subject we hereby inform you that the meeting of board of directors of the company will be held on 4th December 2023 at 01:00 P.M. at the registered office of the company to transact the businesses. Intimation Attached herewith.