INDSOYA LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 8Th October, 2024.

With reference to the captioned subject matter, this is to inform you that Meeting of the Board of Directors of the Company held on Tuesday, 8th October, 2024 at 3:00 p.m. at the Registered Office of the Company situated at Mittal Enclave Bldg- 6 A, Wing A-1 Gr. Flr. Juchandra, Juchandra, Thane, Vasai, Maharashtra, India, 401208 discussed and approved the following