Baroda Extrusion Ltd

Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date : 11/08/2023 At Survey No.: 65-66 Vill.: Garadhiya Jarod - Samalaya Road Tal.: Savli Vadodara - 391 520

02:05 PM, 4th Aug 2023

BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30thJune 2023.2. To consider Directors Report and AGM Notice.3. To fix date time and Place of 32nd Annual General Meeting of 2022-23.

Baroda Extrusion Ltd

Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date : 11/08/2023 At Survey No.: 65-66 Vill.: Garadhiya Jarod - Samalaya Road Tal.: Savli Vadodara - 391 520

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