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KS Smart Technologies Limited Board/Management Information 2024

Jan 12, 2024

63907_rns_2024-01-12_ee2d270b-9585-4178-b288-b49d0702778b.pdf

Board/Management Information

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To, BSE Limited P.J. Towers, Dalal Street Mumbai - 400001

Date: 12.01.2024

Dear Sir/Madam,

Unit: Soma Papers and Industries Limited (BSE Scrip Code: 516038)

Sub: Outcome of the Board Meeting held on 12.01.2024

With reference to the subject cited, this is to inform the Exchange that the Board of Directors of Soma Papers and Industries Limited in its meeting held on Friday, the 12.01.2024 at 2:00 p.m. at the Registered Office of the Company at Unit No 8A, 1[st] Floor, Plot No. 212, Mohatta Bhuvan, Laxminarsigh Papan Marg, Off Dr E Moses Road, Gandhi Nagar Worli, Mumbai-400018, Maharashtra has approved to use “Plot No. 8-2-603/23/3 & 8-2-603/23, 15, 2[nd] Floor, HSR Summit, Banjara Hills, Road No. 10, Beside No. 1 News Channel office, Hyderabad – 500034” as its Corporate Office.

This is for the information and records of the Exchange, please.

Thanking you.

Yours faithfully For Soma Papers and Industries Limited

V LAKSHMI Digitally signed by V LAKSHMI PRIYA PRIYA DARSHINI Date: 2024.01.12 DARSHINI 15:41:51 +05'30' V. Priya Darshini Lakshmi Whole time Director (DIN: 07803502)

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