Pradhin Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 29Th August, 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. Thursday, 29th August, 2024 at TF 304 Abhushan Complex Mahadev Nagar Society, Stadium Road, Navrangpura, Ahmedabad 380009 to transact the following businesses: 1. To Resign Mr. SUNIL KALURAM INANI from the Post of Chief Financial Officer of the Company. (Resignation Letter attached herewith) The Board meeting started at 2.00 P.M. and concluded at 2.30 P.M.