The Board of Directors of LS Industries Limited ('the Company') at its meeting held today i.e., Thursday, July 18, 2024, inter alia, transacted the following businesses: a) Authorisation of Mr. Kuldeep Singh for signing Settlement Agreement: b) To take note on SDD Compliance of Company: c) To take note on non -submission of Annual Secretarial Compliance Report (Reg. 24A) for Financial Year ended March 2024: