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(As on Nov 08, 2024, 11:42)

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Varyaa Creations - Outcome Of Board Meeting Held Today I.E. 08Th November, 2024

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the meeting of the Board of Directors of the Company was held today, i.e., Friday, 08th November, 2024 commenced at 11:00 A.M. inter alia to consider and approve the agenda items enclosed in Outcome.

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