Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 ,inter alia, to consider and approve 1. To consider and approve the appointment of Company Secretary and Compliance Officer Ms. Shuba Lakshmanan2. To consider and approve the change in members in the gratuity trust maintained by the company, Prithvi Exchange India Employee Gratuity3. Any other matters as the board may deem fit