Rudra Ecovation Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On July 22, 2024

We wish to inform you that the Board of Directors at its meeting held on Monday, 22nd day of July, 2024 at 4:30 P.M. at 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, had considered and approved the followings: