SRU Steels Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Sru Steels Limited

Pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., 16th October 2024 have inter- alia, transacted the following businesses: 1. Board received the resignation of Mrs. Sitaben S Patel on 16th October 2024 and board considered and accepted the Resignation of Mrs. Sitaben S Patel from the post of Non-Executive Independent Director of the company with effect from 16th October 2024. 2. Reconstitution of the Audit Committee and Nomination and Remuneration Committee of the Board: Consequent to Resignation of Mrs. Sitaben S Patel, the composition of the Committees w.e.f 16th October 2024 shall be as under: