NARMADA GELATINES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Board of Directors of the Company in its meeting held on Tuesday, the 21st day of May, 2024, inter alia has considered and approved the following: 1 Audited Financial results for the quarter/year ended 31st March, 2024: 2. Dividend on Equity Shares 3. Appointment of Internal Auditor 4. Appointment of Secretarial Auditor