Gensol Engineering Ltd - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board of Directors of the Company at its meeting held on October 14, 2021 has discussed and approved the allotment 27,34,186 Equity Shares as bonus share.<BR> <BR> The meeting of the Board of Directors of the Company commenced at 06:30 P.M. and concluded at 06:45 P.M.<BR> <BR> Kindly acknowledge receipt of the above-mentioned documents.<BR>