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(As on Nov 08, 2024, 18:49)

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3C IT Solutions - Board Meeting Outcome for Sub: Outcome Of Board Meeting Dated November 8, 2024 Under Regulation 30(6) Of SE

We would like to inform you that a meeting of Board of Directors of the Company was held on Friday, November 8,\r\n2024 at Flat No.104 & 105, Pavitra Enclave, Somwar Peth, Opp. Ladkat Petrol Pump, Pune 411011 and said meeting\r\ncommenced at 03:10 P.M. (IST) and concluded at 6:40 P.M. (IST).

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