CUPID TRADES & FINANCE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th August, 2024

To consider and approve: 1. Appointment of Mr. Parag Mitra (DIN: 00167694) as an additional Director w.e.f. 09.08.2024 2. Appointment of Mr. Sachin Rawat as the Company Secretary and Compliance officer of the Company w.e.f. 09.08.2024