BAFNA PHARMACEUTICALS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29/05/2024.

The Board of Directors in the meeting held on 29/05/2019 has inter-alia (i) approved the audited financial results of the Company for the quarter & year ended March 31, 2024; (ii) ii). Appointment of Mr. A. Mohanachandran, as the Company Secretary & Compliance Officer of the Company with effect from May 29, 2024