Ashnisha Industries Ltd - Board Meeting Outcome for Board Meeting Held On 15.06.2024

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 15th June, 2024 from 3:30 P.M to 4:00 P.M at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. Appointment of Mrs. Manjusha Rahul Salunke (DIN: 10666478) as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting. 2. Appointment of Mr. Yash Vishwanath Bodade (DIN: 10669649) as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting.