Constronics Infra Ltd - Board Meeting Outcome for Intimation Of Outcome Of The Meeting Of Board Of Directors Of The Company As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Further to our prior intimation to the Stock exchange dated 16th September 2024 and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today (i.e. Thursday, September 19, 2024), have approved the following items: 1. Preferential issue of up to 30,09,901 warrants. 2. Convening of Extra Ordinary General Meeting, 3. Appointment of Chief Financial Officer