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Outcome of the Board Meeting held on 28th July 2022

The Company has informed BSE that the Board of Directors of the Company at its meeting held on 28th July 2022, have:

a) Approved the Unaudited Financial Results for the second quarter and half year ended 30th June 2022;
b) Acquisition of Pet Foods Business from Purina PetCare India Private Limited including the valuation and the date of transfer; and
c) Change in the Company Secretary & Compliance Officer of the Company effective from 1st October 2022

PDF file of the letter submitted to Stock Exchange