Raw Edge Industrial Solutions Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 18Th May, 2024.

Dear Sir/Madam, The Board of Directors of the Company at their Meeting held on Saturday, 18th May, 2024 at 01:00 P.M. at the Corporate office of the Company situated at 02, Navkruti Apartment, B/H B.R. Designs, Near Lal Bunglow, Athwa Lines, Surat 395007 Gujarat, have interalia discussed and approved following major businesses: 1. Acceptance of resignation of Mr. Harsh Vimal Soni as Company Secretary and Compliance officer of the Company w.e.f. close of business hours on 18/05/2024. Further details are enclosed in Annexure I. 2. Appointment of Mr. Shaharyar Saiyad as Company Secretary and Compliance officer of the Company w.e.f. 20/05/2024. Further details are enclosed in Annexure II. 3. Grant of Stock Options to the eligible employees of the Company under the Raw Edge Industrial Solutions Limited- Employee Stock Option Plan 2023 (ESOP 2023). Further details are enclosed in Annexure III. The Board meeting concluded at 01:55 P.M.