INDSOYA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI ( LODR) 2015

1. Approval of unaudited financial statements for quarter ended 30th June, 2024 2. Appointment of James Mody (DIN-08072328) as a Non- executive director of the Company. 3. Resignation of Mr. Satya Nayak from the post of Chief Financial Officer (CFO) of the Company. 4. Resignation of Ms. Lalita Ghanshyam Mutreja (DIN- 07514392) from the post of Non-Executive Director of the Company. 5. Appointment of Ms. Lalita Ghanshyam Mutreja (DIN- 07514392) as Chief Financial Officer (CFO) of the Company. 6. Change in designation of Mr. Kirit Ghanshyam Mutreja (DIN-07514391) from Whole Time Director to Executive Director of the Company. 7. Re-appointment of Mr. Abhishek Sarda, holding PAN No. GKVPS0682B), as Internal Auditor of the company for the financial year 2024-25. 8. Re-appointment of Ravi Patidar and Associates, Practicing Company Secretaries (Membership No. 55749) as Secretarial Auditor of the Company for the financial year 2024-25.