Has Lifestyle Ltd - Board Meeting Outcome for Submission Of Outcome Of The Board Meeting

We are pleased to inform you that the meeting of the Board of Directors was held on Wednesday 26th June 2024 at Registered Office of Company at 35-B, Khatau Bldg., 2nd Floor, Alkesh Dinesh Mody Marg, Fort, Mumbai - 400 001 at 04.00 P.M. The Board of Directors considered/approved the following: Re-appointment of Mr. Hemang Bhatt, as Managing Director of the Company for a further period of 5 years i.e. from July 01, 2024, to June 30, 2029, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. A brief profile of Mr. Hemang Bhatt is hereby enclosed as Annexure A.