Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, We would like to inform you that the meeting of the Board of Directors of Shrydus Industries Limited (Formerly known as VCK Capital Market Services Ltd.) held today i.e., Thursday, 07th September, 2023 at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai-400058 of the Company inter-alia has considered and approved the stated businesses in the outcome.