Velox Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to the provisions of Regulation 30 and 33 and any other applicable provisions, if any, of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on today, 25th January,2024 has inter-alia considered and approved the following:- 1. Unaudited Financial Results (Standalone) for the quarter and nine month ended 31st December, 2023 (copy enclosed). 2. Limited Review Reports issued by statutory Auditors of the Company on the aforesaid Financial Results. (Copy enclosed) 3. To take note of Resignation of Ms. Nishi as Company Secretary & Compliance Officer of the Company, w.e.f 19th January, 2024 4. Appointment of Mrs. Pinal Parekh as Company Secretary and Compliance Officer of the Company w.e.f 25th January, 2024. . 5. To take note of Resignation of Ms. Sobha Rustagi as Non-executive and Independent Director of the company w.e.f. 24.01.2025