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Mudunuru: Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended 30.06.2022 Under Regulation 29(1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Mudunuru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2022.2. Limited Review Report for the quarter ended 30.06.2022.3. Notice of 28th Annual General Meeting for the Financial Year 2021-22.4. Directors Report and annexures for the Financial Year 2021-22.5. Appointment of Scrutinizer for the e voting process on resolution proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of the Chair.

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