Board Meeting Announcement for Lucent Industries Ltd - Dec 3, 2024

Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve 1. To change of object clause of the memorandum of association of the company subject to approval ofthe shareholders through postal ballot; 2. Adoption of new set of articles of association of company inter-alia pursuant to the companies act 2013subject to approval of the shareholders through postal ballot; 3. To Shift the registered office of the company from the one state to another subject to approval of the shareholders through postal ballot; 4.Any other business with the permission of the Chair