Triliance Polymers Ltd

has inter-alia considered and approved 1. Un-audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December 2023 as recommended by the Audit Committee in its meeting held earlier on the same day.2.Mr. Punit Shah Executive Director of the Company be and is hereby authorized to sign / authenticate the Un-audited (Reviewed) Financial Results 3. Appointment of M/s. K. L. Thacker & Associates as Internal Auditors of the Company for the Financial Year 2023-244. Took note of Resignation received from Company Secretary and Compliance Officer Ms. Tanuja Sharma (Mem no. A55012