Indo Cotspin Ltd - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 20th May, 2023, at 11:00 A.M. at the registered office of the Company at Delhi Milstone 78 Kmg T Road Village Jhattipur Samalkha Panipat Haryana India to consider and approved the following matter(s): 1. Appointment of M/s Vikas Verma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-23; 'Annexure A'