Newtime Infrastructure Limited - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Wednesday, 14Th August, 2024

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held on Wednesday, August 14, 2024, has inter alia, considered and approved the items as attached.