The Indian Link Chain Manufactures Ltd ('Company') at its meeting held today i.e. Thursday, 09th May, 2024, has inter alia considered and approved the following matters: 1. Approval of Postal Ballot Notice and matters to be approved by shareholders as follows - a) To approve the appointment of the Statutory Auditor. The said resolution is subject to approval by the shareholders of the Company - The Board of Director appointed the said Statutory Auditor on 14th March, 2024. Details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 have been provided in appointment intimation filed by the Company on 14th March, 2024. b) Approval of limits for the Loans and Investment by the Company in terms of the provisions Section 186 of the Companies Act, 2013. c) Approval to borrow in excess of the paid-up share capital and free reserves of the Company under Section 180 of the Companies Act, 2013