Technocraft Industries (India) Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On May 29 2023 Which Commenced At 5:30 P.M. And Concluded At 6:00 P.M.

06:14 PM, 29th May 2023

The Board of Directors of the Company at their meeting held today i.e. May 29 2023 inter-alia considered and approved the followings.