Heranba Industries Ltd - Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulation')

The Board of Directors of the Company at their meeting held on November 11, 2021 inter alia, transacted the following business items:<BR> <BR> 1. Financial Results<BR> 2. Appointment of Ms. Reshma D Wadkar as an Additional Director (Non Executive Independent Woman Director)<BR> 3. Appointment of Mr. Shriraj S Shetty as an Additional Director (Executive Director)<BR> <BR> The detailed outcome of the meeting is enclosed herewith.