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( As on 07/05/2025 19:06)

Sonalis Consumer Pro - Board Meeting Outcome for Outcome Of Board Meeting For Right Issue Allotment Held On Wednesday, May 07

We attached herewith outcome of Board Meeting of Right Issue Allotment.\r\n\r\nFurther, we hereby inform that the following matters inter alia have been considered, approved and taken on record by the Board of Directors:\r\n\r\n01. The Company shall open its Branch office at 'SONALIS CONSUMER PRODUCTS LIMITED', Revenue Survey No. 217, Paiki Sub Plot No. 3/1, Opp. Bharmal Group, Kotda Sangani Road, Veraval - Shapar, Rajkot - 360030, Gujarat.\r\n02. The Company shall open its Corporate Office at Office No. 712-A, The Millenium, 150 Feet Ring Road, Near Balaji Hall, Rajkot - 360005, Gujarat.\r\n\r\nKindly take the same on your record.\r\n\r\nThank you.\r\n