JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation andDisclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board ofDirectors of the Company will be held on Friday, 30th May, 2025 at the Corporate Office of theCompany at 106 T-10 Main Patel Road, Guruarjun Nagar Shadi Khampur, Patel Nagar (CentralDelhi), Central Delhi, New Delhi- India, 110008 with respect to following:1. To consider and approve the Audited Financial Results of the Company for the Quarter &Financial year ended on March 31st, 2025.2. Any other agenda with the prior permission of the Chairman.