Minal Industries Limited - Board Meeting Intimation for Approval Of Standalone & Consolidate Un-Audited Financial Results For The Quarter & Nine Months Ended December 31, 2023 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.

Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve 1) Standalone & consolidated Un-Audited Financial Results for the quarter & Nine months ended on December 31, 2023. 2) Any other business with the permission of chair.