Apcotex Industries Limited — Board Meeting, 27-03-2025: Outcome of Board Meeting

The Board of Directors has met and approved entering into a Power Purchase Agreement and a Share Subscription Cum Shareholders Agreement with Opera Vayu Narmada Private Limited. The company will acquire 26% of equity shares at a total value of ₹3.38 Cr. Additionally, the Board noted the resignation of Mr. Sachin Karwa as Chief Financial Officer, who will serve his notice period to ensure a smooth transition. These decisions are aimed at enhancing the company's strategic initiatives in the power sector.