Bedmutha Industries: Board Meeting Outcome for Board Meeting Outcome & Intimation Of Appointment Of Company Secretary & Compliance Officer Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of said regulation we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company has at its meeting held today i.e. Friday October 25 2024 inter alia approved the appointment of Mr. Madhvendra Pratap Singh (ACS-60444) a qualified member of Institute of Company Secretaries of India as a Company Secretary & Compliance Officer of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13 2023 are provided in the enclosed Annex-I.The meeting was commenced on 11:45 am and concluded on 12:05 PM.