Repono Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th October, 2025 at 12.30 P.M. inter-alia to:\r\n\r\n1. To consider and approve the incorporation of a wholly owned subsidiary company in the United Arab Emirates.\r\n2. To consider and approve investment in Storeflex Private Limited.\r\n