Naksh Precious Metals Ltd - Board Meeting Intimation for 1. To Increase In Authorised Share Capital. 02. To Raising Of Funds By Issuance Of Equity Shares/ Convertible Bonds/ Debentures/ Warrants/ Preference Shares/ Any Other Equity. 03.Any Other Business As Permission Of The Chair.

Naksh Precious Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve 1. To consider and approve the Increase in Authorised Share capital of the Company from the Existing Authorised Share capital. 02. To Raising of Funds by issuance of Equity Shares/ Convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities ('Securities'). 03. 3. Any other business as the Board deemed fit to discuss, with the permission of the chair.