Mewar Hi-Tech Engineering Ltd - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (LODR) Regulation 2018.

We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 31.08.2024 at the registered office of the Company situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur, Rajasthan-313001 India wherein the Re-appointment of the following Directors and key Managerial Personnel were considered, discussed and approved. Kindly take it to your records.