CHARMS INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2024

1. Considered and approved the Standalone unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 as per regulation 33 of SEBI (Listing Obligation Disclosure Requirement) regulations, 2015. 2. Considered and Approved the Directors'' Report of the company together with relevant Annexures thereto for the Financial Year ended on March 31, 2024. 3. Approved the Notice of 32nd Annual General Meeting (A.G.M) of the Company. The 32nd Annual General Meeting of the Company is scheduled to be held on Monday, September 23, 2024 at 12.30 p.m. at the Registered Office of the Company at 108-B/109 Sampada Building Mithakhali Six Roads Opp-Hare Krishna Complex B/h Kiran Moto, Ahmedabad, Gujarat-380009, India. 4. Considered and Approved the dates of the Book Closure fixed from Tuesday, September 17, 2024 to Monday, September 23, 2024 (both days inclusive) for the purpose of holding 32nd Annual General Meeting.