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( As on 12/09/2020 16:00) Bambino Agro Ind - Outcome Of Board Meeting Dated 12.09.2020

Consideration and approval of Un-Audited Financial Results of the Company for the quarter ended 30th June 2020 along with Limited Review Report of the Statutory Auditors of the Company.

Continuation of Mr.Vyasabhattu Ramchander (DIN No: 03400005), Additional Independent Director upto the ensuing annual general meeting.