Svarnim Trade Udyog Ltd - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, 2nd May, 2024 at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 3:00 P. M. and concluded at 4:00 P. M. has appointed Ms. Priya Singh as a Company Secretary and Compliance Officer of the Company with effect from 2nd May, 2024.