MAHALAXMI SEAMLESS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday 24Th May, 2024

With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Friday, 24th May, 2024 at 4.00 P.M., and concluded on 5.00 P.M., at the Registered office of the Company