Narmada Agrobase Ltd - Board Meeting Outcome for Rights Issue Committee Approves Allotment Of Shares W.R.T. Rights Issue Of The Company

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ("the SEBI LODR Regulations"), we hereby inform you that the Rights Issue Committee of Directors of the Company in their meeting held on Tuesday, 15th October, 2024 at the Corporate Office of the Company situated at 401, Silicon Tower, Above Freezeland Restaurant, Nr. National Handloom, Law Garden, Ellisbridge, Navrangpura, - 380 009, Ahmedabad, which commenced at 6:00 P.M. and concluded at 6:30 P.M. inter-alia had considered and approved as attached