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Sobhagya Mercantile Ltd

Intimation Of Reconstitution Of Corporate Social Responsibility(CSR) Committee Under Resulation 30 O

10:28 PM, 14th Feb 2023

We wish to inform you that the Board of Directors at their Meeting held on Tuesday 14th February2023 has reconstituted the Corporate Social Responsibility (CSR) Committee of the Board as detailedbelow with effect from 14th February 2023.

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