MUKAT PIPES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2024, inter-alia, has transacted the following business: 1) Approval of Unaudited Financial Results of the Company for the Quarter ended30th June, 2024. 2) Appointment of 2 (Two) Independent Directors as detailed in the Letter attached. 3) Noting of Completion of Term of Existing Non-Executive Independent Directors. The second term of Mr. Kamal Jain (DIN: 02229015) and Mr. Amrik Singh Grewal (DIN:01239180) as the Non-Executive Independent Director(s) on the Board of the Company will end on 30.09.2024