Arnold Holdings Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 10Th July, 2024

The Board of Directors of the Company at their meeting held on Wednesday, 10th July, 2024 at 1.00 P.M. at the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002 have discussed and approved following major businesses: 1. Appointment of Gazala Mohammed Irfan Kolsawala (DIN: 07133943): 2. Appointment of Rupali Prakash Sawant (DIN: 03129589) as an Additional Independent Director: 3. Resignation of Sopan Vishwanathrao Kshirsagar (DIN: 06491444): ...........PFA