Ashapura Logistics Limited — Board Meeting, 28-12-2024: Outcome of Board Meeting

The Board of Directors of Ashapura Logistics Limited has accepted the resignation of Mr. Ashok Prabhudasbhai Tanna as Chief Financial Officer, effective December 31, 2024. In addition, M/s. S S B K & Co. has been appointed as the Internal Auditor for the financial year 2024-25. The appointment aims to enhance the company's audit and assurance capabilities, leveraging the firm’s extensive experience in various audit fields. The trading window for securities will open 48 hours after this announcement.