Ashnisha Industries Ltd - Board Meeting Outcome for Board Meeting Held On 13/08/2024

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, August 13, 2024 from 4:30 P.M. to 5:15 P.M. at the Registered Office of the Company inter alia, has considered and approved following businesses as attached in the file.