NIRAV COMMERCIALS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th May 2024

Pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 inter alia considered, and approved the following; 1. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Quarter and year ended March 31, 2024 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Re-appointment of Shri. Raghav Daga (DIN: 00084553) as a Managing Director of the Company for a period of 3 (Three) years with effect from June 07, 2024 to June 06, 2027 (both days inclusive), subject to approval of the shareholders of the Company. 3. Re-appointment of Mrs. Santosh Mundhra (DIN: 08289315) Non-Executive Independent Director of the Company, for a second term of 5 years with effect from June 01, 2024 to May31, 2029 (both days inclusive), subject to approval of the shareholder of the Company.