INDSOYA LTD. - Board Meeting Outcome for The Company Is Filing The Revised Outcome Due To Typographical Error In Point No. 1 And In Annexure -I, Amount Mentioned Was Inadvertently Written As 10 Crore Instead Of 5 Crore.

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: