Indra Industries Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 01St August, 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Indra Industries Limited at their meeting held on Thursday, 01st August, 2024 has inter alia considered and approved the following: 1. Appointed Ms. Megha Samdani, proprietor of M/s M K Samdani & Co. as scrutinizer to conduct Postal Ballot Process. 2. Considered and approved the following agendas of postal ballot notice: 1. To increase the Authorized Share Capital of the Company and amend the Capital clause in the Memorandum of Association & Articles of Association of the Company. 2. To Change object clause of the company subject to approval Ministry of corporate affairs and any other regulatory authorities. 3. To Appoint Nitin Ashok Kumar Khanna As Managing Director of the Company.