SHALIMAR PRODUCTIONS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 08 August, 2024

This is to inform you that Board of Directors of the Company has approved following resolution today: 1. The Un-audited Financial Results for the First Quarter ended 30th June, 2024, as reviewed; 2. To appointment of M/s Kirti Sharma & Associates, Company Secretaries, as Secretarial Auditor for the FY 2024-25 to conduct the Secretarial Audit for the financial year 2024-25 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon 3. Appointment of Mr. Lakhpat M. Trivedi, Chartered Accountant as an Internal Auditor for the FY 2024-25 4. Approved request received from Mr. Pankaj Jayantilal Dave, Person belonging to the Promoter for reclassification from "Promoter " category to "Public" category Shareholder 5. Any Other matter .