Aartech Solonics Ltd - Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors considered and approved the following which shall be subject to the approval of the shareholders of the Company 1. Appointment of Ms. Supriya Sunil Chitre (DIN: 09237218) as an Additional Director (Non-Executive and Independent) on the Board of the Company; 2. Continuation of directorship of Mr. Anil Anant Raje (DIN: 01658167), as the Non-Executive Director of the Company;