The Indian Wood Products Company Ltd - Board Meeting Outcome for Outcome Of 781St Meeting Of Board Meeting

Further to our letter dated July 22, 2024 and pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulation, 2015 this is to inform you that the Board of Directors of the Company at its meeting held today, July 31, 2024 inter alia, had considered and approved the followings a) Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended June 30, 2024 b) Appointment of Mr. Souvik Haldar (DIN No. 10696797) as Additional Director in the Capacity of Independent, subject to the approval of Shareholders. The Approval of the Shareholder will be seek at the 104th AGM of the Company