Akme Fintrade (India) Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th July 2024

Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, 29th July, 2024 has inter-alia considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report thereon of the Company for the quarter ended June 30, 2024. 2. Resignation of Mr. Shiv Prakash Shrimali from the position of Non-Executive Non- Independent Director of the Company. 3. Appointment of Mr. Shiv Prakash Shrimali as the Chief Operating Officer of the Company. 4. Appointment of M/s Ronak Jhuthawat & Co, Company Secretaries as the Secretarial Auditor of the Company for Financial Year 2024-25. 5. Noting and Approval of Directors Report Along with Its Annexures for Year Ended March 2024. 6. Appointment of M/s Ronak Jhuthawat & Co, as a Scrutinizer for The E-Voting Process in 28th Annual General Meeting of the Company.