Board Meeting Announcement for Sonalis Consumer Products Ltd - Mar 24, 2025

Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve 1. Total number of Equity Shares and Rights Issue size Rights Issue Price Record Date Rights Issue Period Rights entitlement ratio other terms of the Rights Issue (including renunciation and fractional and zero entitlements): 2. To take a note for In-principal approval received from the Bombay Stock Exchange Limited. 3. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thanking you