Saraswati Saree Depot Limited — Board Meeting, 09-12-2024: Outcome of Board Meeting

The Board of Directors has appointed Ms. Sangeeta Mahato as Whole-Time Company Secretary and Compliance Officer effective immediately. Ms. Mahato, 27, holds a Company Secretary qualification and brings two years of experience in corporate law and compliance, having worked with various firms in this domain. This strategic appointment aims to enhance the company's governance framework. The meeting concluded successfully with no further decisions or changes made.