Board Meeting Announcement for Narbada Gems & Jewellery Ltd - May 1, 2025

Inter alia, to transact the following Business matters: 1. To take note of the minutes of the Nomination and Remuneration Committee meeting will be held earlier on a same day. 2. To Consider and approve the Appointment of Company Secretary & Compliance officer of the Company. 3. Any other item with the permission of the chair