GTN INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th Oct, 2023

In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Meeting of Board of Directors of the Company held on 13th Oct, 2023 considered and Approved Redemption of 4,50,000 Non-Cumulative Redeemable Preference shares of Rs.100/- each aggregating to Rs.4,50,00,000/- (Rupees Four Crores and Fifty Lakhs Only) to M/s. GTN Engineering (India) Limited and the Meeting was commenced at 11.30 A.M and concluded at 12.30 P.M.