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( As on 14/02/2024 15:27) Mitshi India L - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 14Th February, 2024

Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Mitshi India Limited at their meeting held on Wednesday, 14th February, 2024 has inter alia considered and approve transactions