Saianand Commercial Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 26th December 2023 inter alia to consider following businesses. 1. To consider the Appointment of Mr. Milanbhai Khatri as Whole Time Director and Chief Financial Officer of the Company. 2.To consider the Appointment of MS. Kajalben Khatri as Non- Executive Director of the Company. 3. To accept the resignation of Mr. Kartik Raval from the post of Whole Time Director and Chief Financial Officer of the Company. Please take the same on your record.