Minal Industries Limited - Board Meeting Intimation for Approval Of Standalone & Consolidate Audited Financial Results For The Quarter & Year Ended March 31 2024 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 30/05/2024 ,inter alia, to consider and approve 1. To consider and approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March, 2024 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015; 2. To approve IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended 31st March, 2024; 3. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director