Nyssa Corporation Limited - Board Meeting Outcome for Outcome Of Board Meeting

With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. Tuesday on November 12, 2024, for which intimation was already given to you, the Board of Directors has: - Taken on record the Financial Results of the Company for the quarter ended September 30, 2024, along with the Limited Review Report; - Considered and Approved reclassification of Promoter and Promoter Group of the Company subject to Member's Approval In connection with above, please find enclosed - Copy of Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2024, along with the Limited Review Report by the Statutory Auditors of the Company. - Disclosure of related party transaction under regulation 23 for the half year ended September 30, 2024.