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(As on Jan 28, 2025, 17:14)

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Deco-Mica L - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 28Th January, 2025

The following Businesses are considered and approved by Board of Directors at their Meeting held on Tuesday, 28th January, 2025:\r\n\r\n1. Considered and approved the appointment of Mr. Diwakar Jha (DIN: 10900178) as an additional Director of the \r\nCompany\r\n2. approved the remuneration of Mr. Vishal Agarwal, Chief Financial Officer (CFO) of the Company.

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