VASWANI INDUSTRIES LTD. - Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations').

This is to inform you that a Meeting of Board of Directors of the Company was held today at 5.00 P.M on Thursday, 29th February, 2024 and outcome of the meeting is as under: 1. The Board considered and approved appointment of CS Monali Makhija (M. No: A71644) for the post of Company Secretary and Compliance Officer of the Company.