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( As on 14/02/2024 15:33) Mitshi India L - Financials Results For 31-12-2023.

Pursuant to Regulation 29(1) (A) and Regulation 30 of SEBI(LODR) Regulation 2015 we hereby inform you that Board of Directors of Mitshi India Limited at their meeting held on Wednesday 14th February 2024 has interalia consider and approve the transaction.