SARDA PROTEINS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 17Th Day Of July, 2024

Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we would like to inform that the Board of Directors of the Company in their meeting held on Wednesday, 17th day of July, 2024 at the Corporate Office of the company at Inside Data Ingenious Global Limited, Station Road, Durgapura, Jaipur- 302018 (Rajasthan) which commenced at 02:00 P.M. and concluded at 03:00 P.M. inter alia transacted businesses as enclosed.