Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th March, 2025, at 03:00 P.M., at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad, Gujarat, India, 380055, to discuss, consider and approve, inter-alia:1.The draft Valuation Report for issue of Convertible warrants on preferential basis.2.The notice convening Extra- Ordinary General Meeting of the Company.3.Any other agenda/ business matter to be discussed with the permission of Chairperson of the Board Meeting.