PRATIK PANELS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2024.

1 Approved Notice of the 35th Annual General Meeting along with Directors Report for the Financial Year ended 2023-2024 1. Approved the Venue [via video conferencing or other audio-visual means), day, date and time of the 35th Annual General Meeting. 2. Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix commencement and closing date for e-voting.