RAPICUT CARBIDES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th May, 2024.

We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KPS:BSE-INTIMN-BM-271/24: dated 29-04-2024, at the Board Meeting of the Company convened, today i.e., 6th May, 2024, started at 12:50 p.m. & concluded at 03:10 p.m. the following items were approved :-