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( As on 03/11/2025 20:26)

Arunaya Organics - Outcome of Board Meeting

Arunaya Organics Limited has informed the Exchange regarding Outcome of Board Meeting held on November 03, 2025 to consider and approve the following Agenda:1. Acknowledgement of the resignation of Ms. Tanvi Mafatlal Patel from the position ofCompany Secretary and Compliance Officer of the Company.2. Appointment of Mrs. Karishma Tilakkumar Jain (ACS: 75011) as the Company Secretaryand Compliance officer of the company