ALUFLUORIDE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 16Th September, 2023

The Board of Directors at its meeting held on Saturday, 16th September, 2023, has, inter alia approved: 1. Appointment of Sri Sohrab Chinoy Kersasp (DIN: 03300321) as an Additional Director (Non-Executive & Independent) on the Board of the Company w.e.f. 16th September 2023 2. Re-designation of Sri Yugandhar Meka as Chairman and Non-Executive Independent Director of the Company 3. Reconstitution of Audit Committee and Nomination and Remuneration Committee 4. Appointment of M/s Sriramamurthy & Co, Chartered Accountants as the Internal Auditor of the Company for FY 2023-2024 5. Appointment of M/s JK & Co, Cost Accountants as the Cost Auditor of the Company for FY 2023-2024. 6. Appointment of Sri G.M.V. Dhanunjaya Rao (GMVDR & Associates) as the Secretarial Auditor of the Company for FY 2023-2024 Kindly take the same on record.