Naksh Precious Metals Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 6Th July, 2024.

In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Saturday, 06th July,2024 at the Registered Office of the Company situated at 105, 1st Floor, Barodia Tower, Plot No 12, D Block, Central Market, Prashant Vihar, North West, New Delhi - 110085.