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Mewat Zinc: Board Meeting Outcome for Outcome Of The Board Meeting- Pursuant To Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

We wish to inform you that a meeting of the Board of Directors of our Company was held on 4thJuly 2022 i.e. today to consider and approve among other items the Un-audited Financial Results of the Company for the quarter ended on 30th June 2022.The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:45 P.M.

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