Signet Industries Ltd

the Board of Directors approved the following agenda items Approved considered and adopted the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with the Segment Report Statement of Assets and Liabilities Cash Flow Statement and Limited Review Report thereon along with other routine businesses.The Board has taken note of the warning letter placed in the meeting issued by NSE and BSE dated 08.11.2024 in relation to back-dated appointment of Palak Malviya and Mayank Shrivas existing Independent directors for the second term as the same was considered in the Board meeting dated May 30 2023 which was however made effective from March 25 2023 and May 22 2023 respectively. The Board considered the warning letter seriously and ensure the Exchanges that the proper corrective measure would be taken by the Company to comply all the compliances with all the applicable provisions laid by SEBI through its regulations in future.