E-Land Apparel Limited - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2024

1. Considered and approved Audited financial results along with Audit Report for the year ended 31st March 2024 2. Appointment of M/s DSM & Associates, PCS as the Secretarial Auditor of the Company for FY 2024-25 3. Appointment of M/s MK Bagrecha & Associates, CA as an Internal Auditor of the Company for FY 2024-25