AMRAPALI INDUSTRIES LTD. - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Board Meeting Outcome

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today i.e. May 29, 2024 at 14:30 hours and concluded at 15:00 hours, and has inter alia considered and approved the following matters: 1) Appointment of Ms. Bhumika Vipulkumar Ranpura, Company Secretary, Ahmedabad as the Secretarial Auditors of the Company for the Financial Fear 2023 - 24. The details required under Regulation 30 of the LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure - I. 2) Appointment of Ms. Bhumika Vipulkumar Ranpura, Company Secretaries, Ahmedabad as the Secretarial Auditors of the Company for the Financial Fear 2024 - 25. The details required under Regulation 30 of the LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure - I.