Board Meeting Announcement for Sonalis Consumer Products Ltd - Oct 31, 2024

Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2024 inter alia to consider and approve Respected Sir/Madam With reference to above captioned Subject and in Compliance with Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 31st October 2024 at the registered office of the company inter alia to consider and approve the following businesses: - 1. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Half Year ended September 30 2024. 2. Appointment of Mr. Devendrabhai Keshavbhai Virdiya as an Additional Non-Executive Director. 3. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thank you.