Garment Mantra Lifestyle Ltd - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On Monday 8Th July 2024 Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve 1. To consider a proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio as it may deem fit by way of capitalization of reserves subject to approval of Shareholders. 2. To Increase the Authorised Share Capital of the Company and consequent alteration in the Capital Clause of Memorandum of Association of the Company;

Garment Mantra Lifestyle Ltd - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On Monday 8Th July 2024

Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve 1. To consider a proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio as it may deem fit by way of capitalization of reserves subject to approval of Shareholders. 2. To Increase the Authorised Share Capital of the Company and consequent alteration in the Capital Clause of Memorandum of Association of the Company;