PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of PFL Infotech Limited is scheduled to be held on Wednesday, April 16, 2025 to inter-alia transact the following matters:1. To consider and approve the appointment of Mr.Parma Nand Chand (DIN No: 00066973) as an Additional (Non Executive and Independent) Director of the company.2. To consider and approve the appointment of Mrs. Kirti Chand (DIN No: 01569854) as an Additional (Non Executive and Independent) Director of the company.