Shankar Lal Rampal Dye-Chem Ltd

Further to our intimation letters dated 05th November 2024; the Board of Directors have inter alia considered noted approved and accepted the following matters namely:-1. Approval of Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter & Half Year ended on 30th September 2024.2. Approval of Limited Review report of Statutory Auditor for Quarter & Half year ended on 30th September2024.3. Approval of Related Party Transaction report for half year ended 30th September 2024. Noting of updates status of Dividend Distribution as approved in Annual General Meeting dated 21/09/2024....and other agendas as provided in attached PDF.