Patdiam Jewellery Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 29th May, 2024 at 02.00 PM and concluded at 03.00 PM, inter alia, Considered and approve :- ? The Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March, 2024. ? Appointment of Ms. Kritika Jain, Member of Institute of Company Secretaries of India as Company Secretary & Compliance Officer of the Company effect from 1st June, 2024.