Sabrimala Industries India Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 26.08.2024

We wish to inform you that a meeting of the Board of Directors of the Company was held today ie., August 26, 2024 commenced at 5:00 P.M. and concluded at 06:15 P.M.at the registered office, inter-alia to consider and approve the following business: 1. Board of Directors considered and approved the appointment of Ms.Shibu Singh, as Company Secretary cum Compliance Officer of the Company with effect from 26.08.2024.