GUJARAT INTRUX LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th October, 2024

1.Considered and approved Unaudited Financial Results for the quarter and Half year ended on 30thSeptember, 2024 along with Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants. 2..on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Sachin Babubhai Mehta(DIN: 10817051) as Non-Executive Additional Independent Director for a tenure of 5 consecutive years commencing from 24th October,2024 to 23rd October, 2029 and will be regularized his appointment as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 24th October,2024 to 23rd October, 2029, subject to approval of the shareholders at an Extra Ordinary General Meeting to be held within a period of three months from the date of appointment.