Sungarner Energies Limited — Board Meeting, 17-01-2025: Outcome of Board Meeting

The Board of Directors has announced the appointment of Ms. Nitika Lamba as Company Secretary & Compliance Officer, effective immediately. Ms. Lamba is a qualified Company Secretary with significant experience in managing corporate compliances. This appointment marks a strategic move towards strengthening the compliance framework of the company, ensuring adherence to regulatory requirements and enhancing governance standards. The board meeting commenced at 4:00 PM and concluded at 4:30 PM.