Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 ,inter alia, to consider and approve 1. Total number of Equity Shares and Rights Issue size, Rights Issue Price, Record Date, Rights Issue Period, Rights entitlement ratio, other terms of the Rights Issue (including renunciationand fractional and zero entitlements):2. To take a note for In-principal approval received from the Bombay Stock Exchange Limited.3. Any other business(s) with permission of Chair, if any.We request you to kindly take the above on your record.Thanking you