LS INDUSTRIES LTD. - Board Meeting Outcome for Board Meeting Outcome For Constitution Of Risk Management Committee

a) Constitution of Risk Management Committee: The Board of Directors of the Company in accordance with the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, has considered, approved, and constituted a Risk Management Committee w.e.f. 16.09.2024. Details of composition are mentioned in the Annexure -1. b) To Approve the Resignation of Company Secretary: The Board of Directors of Company hereby approves the resignation of CS Saloni, as a Company Secretary of the company with immediate effect i.e. 16.09.2024. (more details are mentioned in enclosed annexure-2). c) To Appoint Company Secretary of the Company: The Board of Director of company has considered & approved the change in the designation of CS Charu Sobti, (M.No.A65809), Compliance Officer of the Company and hereby appointed as a Company Secretary cum Compliance Officer of the company with immediate effect i.e. 16.09.2024. (more details are mentioned in enclosed annexure-3).