Board Meeting Announcement for Rudra Ecovation Ltd - May 9, 2025

Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Friday the 09th day of May 2025 at 03.00 p.m. at 4th Floor Wood Stock Tower B-35/958 Adarsh Nagar Ferozepur Road Opposite waves Mall Ludhiana Punjab India- 141012 inter alia to transact the following: To consider and approve the appointment of Mr. Akhilesh Kumar Tiwari (DIN: 11086015) as Additional Director (Executive Director) and CEO of the Company.