With reference to the disclosure duly submitted on May 22, 2024 (enclosed), regarding appointment/ re-appointment of Independent Directors, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, FSN E-Commerce Ventures has submitted the following clarifications as requested by the stock exchanges, vide email dated June 12, 2024: The Directors being appointed/ re-appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority; The meeting of the Board of Directors on May 22, 2024, commenced at 11:05 am (IST) and concluded at 03:52 pm (IST).
The above information is a part of company’s filings submitted to BSE.
