Sarthak Metals Ltd

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. November 13 2024 inter-alia considered and approved the following:1. Unaudited Financial Results for the quarter and half year ended 30th September 2024 along with the Limited Review Report given by the Statutory Auditors of the Company.2. Authorised Mr. Anoop Kumar Bansal Managing Director and Mr. Mayur Bhatt Whole-Time Director to make investments in Fixed Deposits Securities Mutual Funds Bonds etc.