Saraswati Commercial (India) Ltd.BSE: ZSARACOM

Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November, 2024

· Issued by Saraswati Commercial (India) Ltd. via BSE India

Outcome of Board Meeting held on 12th November, 2024 to consider & approve: 1. Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Limited Review Report of the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024 issued by the Auditors of the Company. 3. Appointment of Mr. Rohit Kothari (DIN: 00054811) as an additional Non-Executive Director of the Company.

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