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(As on Nov 15, 2024, 19:06)

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Magenta Lifecare - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, 14Th November, 2024

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, we hereby inform you that the Board of Directors of the Company in their\r\nmeeting held today Thursday, 14th November, 2024 at the registered office of the Company situated\r\nat N P Patel Estate, A & T Padamla, Vadodara - 391 350 which commenced at 05:00 P.M. and\r\nconcluded at 06:50 P.M, inter alia, to consider and approve the Unaudited Financial Results of the\r\nCompany for the Half Year ended on 30th September, 2024 along with Limited Review Report.

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