INDO CREDIT CAPITAL LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of the meeting of the Board of Directors held on May 17, 2024 Ref: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e. Friday, May 17, 2024 at the Registered Office of the Company inter-alia, has, considered and approved the following: 1. Review the Business as may be decided by board of directors of the company. The Board Meeting commenced at 5.30 P.M. and concluded at 6.00 P.M.