Conart Engineers Ltd

In accordance with Regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on Thursday 27th July 2023 inter alia as recommended by the Audit Committee and approved by the Board passed resolutions to authorising investment of funds of Rs. 3.5 Cr over a period of time in a Limited Liability Partnership and appointment of Mr. Jimish Jitendra Sura Whole-time Director of the Company to act as a Designated Partner in that LLP which is having its business office at SATVA LIFESPACES 60 - Bhavna Park Society VIP Road Karelibaug Vadodara - 390018.