Ashoka Metcast Ltd - Board Meeting Outcome for Board Meeting Held On 01/12/2022

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday, 1st December, 2022 from 11:30 A.M. to 11:50 A.M. at the Registered Office of the Company inter alia, has appointed Ms. Anchal Nareshkumar Bansal (ACS: 45324) as the Company Secretary & Compliance Officer of the Company w.e.f. Thursday, 1st December, 2022.