Mahavir Industries Limited - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements), 2015.

Pursuant to Reg 30 read with SchIII, PartA of SEBI (LODR) Reg, 2015, it is to inform you that the meeting of the Board of Directors of the Company held on 14-04-2022; considered and approved the following: Appointment of Mrs. Seema Birla as the Company Secretary of the Company. Resignation of Mr. Pramod Kumar as the Company Secretary of the Company.