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Cosboard Industries: Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015- Outcome Of Board Meeting Held On 6Th December 2019 And Tha Board Meeting Was Concluded At 1.30 P.M.

With reference to the captioned subject we wish to inform you that the Board of Directors of the
Company at their meeting held today i.e. Friday December 06 2019 has considered & approved Reclassiflcation/
Removal of the Status of Promoter/ Promoter Group into Public Category under Regulation
31A of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 subject to approval of
BSE Limited and Members of the Company in the General Meeting.
The Board Meeting concluded at 1.30 pm.
You are requested to kindly take a note of the same.

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