Angel Fibers Ltd - Outcome Of Board Meeting Held On Tuesday I.E. On May 30, 2023, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 30, 2023, at the registered Office of the Company which was commenced at 12:45 P.M. and concluded at 01:15 P.M. to appoint M/s Manish Bhagvandas Analkat, Cost Auditor (Firm Registration No. 100261) as Cost Auditors of the Company for the Financial Year 2023-24