NATRAJ PROTEINS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

This in continuation of the earlier Announcement submitted on 7.01 P.M. on 02.09.2024 related to appoinment of Independent Director. We would like to inform that, due to typographical error in conclusion of the Board Meeting in which time of conclusion of the Board Meeting was disclosed as 5.00 P.M. but actual time of conlusion of Board Meeting is 7.10 P.M. You are requested to please note the same and read the conclusion time as 7.10 P.M.