RAS RESORTS & APART HOTELS LTD. - Board Meeting Outcome for Outcomes Of Board Meeting Dated 13Th July, 2024

Outcomes of Board meeting dated 13th July, 2024 i) Approval of Unaudited Financial Results for the quarter ended 30th June, 2024. ii) Appointment of Ms. Maitri Gala holding membership no. 67671, member of Institute of Company Secretaries of India as company Secretary and Compliance Officer of the company. iii) Appointment of Shri. Saifuddin Attar (DIN: 01491659) and Shri. Kapil Somani (DIN: 10491646) as an Additional Directors and Independent Directors of the Company with effect from July 13, 2024 for a period of three years subject to the approval of members. iv) Proposed to convey the Annual General Meeting on Saturday, 24th August, 2024.