Aananda Lakshmi Spinning Mills Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 12Th August 2024 Pursuant To Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015.

we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 12th August, 2024 have inter-alia, approved the following: 1. Approved the unaudited financial results of the company for the quarter ended 30110 June, 2024 along with Limited Review Report. 2. Approved the appointment of MIs. HSP & Associates LLP, Practicing Company Secretaries as the Secretadal auditors of the company for the financial Year 2024-25 3. The Board of directors took note of resignation of Mr. Manish Gupta from the post of Non Executive Independent Director w.ef 12th August 2024. 4. Approved the appointment of Mr. Adarsh Gupta as Additional Non Executive Independent Director of the Company w.eJ 12th August 2024 on the basis of recommendations of the Nomination and Remuneration Committee. , 5. Reconstitutions of various committees of the company w.e.f 12th August 2024. 6. Approved the Directors'' Report for the FY ended 31st March, 2024 along with all the annexures.