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(As on Dec 11, 2024, 11:45)

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Kaka Industries - Board Meeting Outcome for Outcome Of BM Held Today On 11Th December, 2024

1. Approval of Notice of Postal Ballot relating to Regularisation of Additional Director of Mr. Rajiv\r\nNavinchandra Vyas (DIN: 01581077) as an Independent Director of the Company;\r\n\r\n2. Appointment of CS Murtuza Mandor, Practicing Company Secretary, as Scrutinizer for E voting of Postal\r\nBallot.

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