FINE-LINE CIRCUITS LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 30.06.2024

The Board of Directors of the Company at its meeting held today, at 12.10 P.M. and concluded at 01.20 P.M. approved the following: 1. Unaudited Financial Results for the quarter ended 30.06.2024. Appointment of Mr. Jayesh Khimji Rambhia (DIN: 02049473) as an Additional, Non-Executive, Independent Director 3. Re- Appointment of Mr. Abhay Bhagwandas Doshi (DIN: 00040644) as Managing Director 4. Re- appointment of Mr. Rajiv Bhagwandas Doshi (DIN: 00651098) as Wholetime Director of 5. Retirement of Mr. R.M.Premkumar (DIN: 00328942), Prof Juzer Vasi (DIN: 00040682) and Mr. Apurva Shah (DIN: 00004781) as Independent Directors of the Company with effect from August 08, 2024 on expiry of their term.