Shalimar Agencies Ltd

Pursuant to Regulation 29 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby wish to inform you that the Board of Directors of the Company in their meeting held on Thursday the 14th Day of November 2024 inter-alia have discussed and approved Standalone and Consolidated Unaudited Financial Results and Limited Review Report of the Company for the 02nd Quarter and Half Year ended on 30th Sep 2024.Further on the recommendation of the Nomination and Remuneration Committee of the Company the Board has 1. Appointed Mr . Mohan Babu Karjela (DIN: 08570948) as Chairperson and Director (additional) of the Company.The information required pursuant to provision of Schedule III of the Listing Regulations are enclosed. The meeting commenced at 05.30 PM and Concluded at : 07.45 PM