Board Meeting Announcement for Deco-Mica Ltd - Jan 28, 2025

Inter alia, to consider and approve:- 1. To appoint Mr. Diwakar Navalkishor Jha as an additional Director of the Company. 2. To fix the remuneration of CFO of the Company. 3. Any other matter with the permission of the Chair. DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve 1. To appoint Mr. Diwakar Navalkishor Jha as an additional Director of the Company. 2. To fix the remuneration of CFO of the Company. 3. Any other matter with the permission of the Chair. (As Per BSE Announcement dated on 20.01.2025)