G. G. Dandekar Properties Ltd - Board Meeting Outcome for Revised Outcome

Revised outcome of the meeting held on 30 May 2024- it later came to the notice of the Company that in the outcome submitted on 30 May 2024, name of the Director who is liable to retire by rotation and is eligible for re-appointment at the ensuing AGM of the members of the Company, was wrongly mentioned. Instead of Ms. Smita Raichurkar, name of Mr. Pranav Deshpande is required to be mentioned therefore revision in outcome.