Envair Electrodyne Ltd

Intimation Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations 2015 Regarding The Outcome Of The Board Meeting Held On Monday 07Th August 2023 At 04:30 P.M AndEnded On 06:30 P.M.

06:48 PM, 7th Aug 2023

Pursuant to regulation 30 meeting of board of directors held on Monday 7th August 2023 have approved the agenda as attached.We request the stakeholders to take note of the same

Envair Electrodyne Ltd

Intimation Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations 2015 Regarding The Outcome Of The Board Meeting Held On Monday 07Th August 2023 At 04:30 P.M AndEnded On 06:30 P.M.

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