Comrade Appliances Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On December 18, 2023 At 5:00 P.M.

To consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible or Non-Convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.