Board Meeting Announcement for Nirbhay Colours India Ltd - Jul 8, 2025

Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2025 inter alia to consider and approve 1.Change of the name of the company & alteration in Name Clause of MOA subject to shareholders and relevant regulatory bodies approval; 2.Change in object of the company & alteration in Object Clause of MOA subject to shareholders approval 3.Enter into loan agreement containing an option to convert loans into shares in the company subject to shareholders approval