Sharika Enterprises Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On July 25, 2024.

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. July 25, 2024, have, inter alia, considered and approved the appointment of Additional Director (Non-Executive, Independent).