POLYMECHPLAST MACHINES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 12-August-2024

Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we are pleased to inform you that the Board of Directors of the Company in their Meeting held today i.e., Monday, the 12th August, 2024 has inter-alia considered and approved the Businesses as mentioned herewith in the Outcome attached.