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( As on 20/12/2024 12:01)

Guj. Raffia Indu - Board Meeting Outcome for OUTCOME OF BOARD MEETING

This is to inform you that under Regulation 29 and any other Regulation of SEBI (LODR) Regulations, 2015 a Meeting of Board of Directors of the Company was held on Friday, 20th DECEMBER, 2024 at the registered office of the company at 11.00 P.M. And conclude at 11:45 P.M. In that Meeting the board has decided following matter;\r\n\r\n\r\n1. Considered and Approved the Resignation of Mr. RAHUL JOSHI, Company Secretary of the Company.\r\n\r\nKindly take the same on record\r\n\r\n