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(06/07/2026 19:06)

Roni Households - Board Meeting Outcome for In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And D

we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today has inter-alia; 1. On the recommendation of Nomination & Remuneration Committee, approved appointment of CS Priyanka Madan Tambatkar (Membership No. ACS 77272), as Company Secretary and Compliance Officer of the company.\r\n\r\n2. Considered and approved all other business as per agenda circulated.
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