Pact Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2023

In continuation to notice dated 23.05.2023, we wish to inform you that Board of Directors in its meeting held today the 30th day of May 2023 the board meeting commenced at 11:00 A.M. and concluded at 03:15 P.M., inter alia, considered and approved the following: