Pradhin Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 22Nd July, 2024

Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Monday, 22nd July, 2024 at 304, Abhushan Complex, 17, Mahadev Nagar Society, Stadium Road, Ahmedabad - 382 418 which commenced at 04:00 P.M. and concluded at 07:00 P.M. inter-alia has, considered and approved agenda as per attached outcome.