OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 ,inter alia, to consider and approve In continuation to our letter dated March 03, 2025 regarding prior intimation of Board Meeting, we wish to bring to your attention a typographical error in the agenda item mentioned, due to an omission Kindly consider the agenda as follows:To consider and approve the redemption or conversion of 3.5% 10,88,400 Optionally Convertible Preference Shares.Apologies for any inconvenience this may have caused. This is for your information and record.