Last Mile Enterprises Ltd - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 3RD APRIL, 2024

We hereby inform that ASHISH KUMAR KACHAWA HUF our proposed Allottee for preferential issue has become ineligible to participate in preferential issue as it has sold its shares during relevant pricing period, thus Board in its meeting held on 3rd April, 2024 decided to allot 10,000 shares to the Abja Agro Tech Private Limited in place of ASHISH KUMAR KACHAWA HUF, therefore the total allotment of Abja Agro Tech Private Limited would be 20,000 equity shares.