GTN INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th May, 2024

Further to our letter dated 20th May, 2024 and Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 28th May, 2024 has inter-alia considered, noted and Approved as per attachment.