News Announcement

Pradhin: Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TUESDAY 14TH DAY OF FEBRUARY 2023 - PURSUANT TO REGULATION 30 OF SEBI (LISTING OF OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION 2015

This is to inform you that the Meeting of the Board of Directors of the Company was held on Tuesday 14th day of February 2023 at 04:30 p.m. at the Corporate Office of the Company situated at 203 S.F. Soliter FP 182 SP-182/D T.P.S-14 B/s. Vaibhav Apartment-2 Opp. Bombay Garage Shahibaug Ahmedabad - 380004 Gujarat India.The results are also being uploaded on the Companys website at www.pradhin.com.The Board Meeting was commenced at 04:30 p.m. and concluded at 06:10 p.m.

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