Ravi Kumar Distilleries has informed that the Board of Directors of the Company in their meeting held today approved the following: 1. Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter and Half year ended 30th September, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report. 2. Appointment of Muthumani Rajesaker (DIN: 00336646) as an Additional Director in the category of Independent Director on the Board of the Company with effect from 12th November, 2024. The Board Meeting commenced at 13:23 hours and concluded at 13:51 hours.
The above information is a part of company’s filings submitted to BSE.
