Roni Households Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On July 19, 2024

we would like to inform you that the Board of Directors of the Company, in their Board Meeting held on today w have; apart from other businesses;1. approved Re-Appointment of Mr. Arvind Pande as Independent Director of the Company to hold office for second term of consecutive two years. 2. considered & approved change in designation of Mrs. Nidhi Sirwani from Whole Time Director to Non-Executive of the Company. 3. Approved Draft Directors' Report for the financial year 2023-24 along with its Annexures and other reports to be included in the Annual Report 2023-24. 4. Decided to call 7th Annual General Meeting of the Company on Monday, August 12, 2024 at 11:30 A.M. through Video Conferencing or OVAM 5. Approved Appointment of NSDL as Remote E-Voting Agency for resolutions Proposed to be passed at Annual General Meeting 6. Approved Appointment of M/s Mittal V Kothari & Associates, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM