RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve Pursuant to provisions of Section 203 of Companies Act,2013 and Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 28th February, 2025 AT 05.00 PM, inter alia, to consider and approve the following matters:I) Appointment of MS Neha Jain (Membership Number A43694) as a Company Secretary and Compliance officer of the Company with effect from 01st March,2025. II) Any other matter with the approval of Chairman.