Alora Trading Company: Outcome Of Board Meeting Dated 04Th December 2020

With reference to the above mentioned subject we hereby intimate you that meeting of Board of Directors of the Company was held today I.e. on Friday 04th December 2020 4.00 PM at the registered office of the Company wherein the Board considered and approved inter-alia:

1. Directors Report Corporate Governance Report Management Discussion and Analysis Report for the financial year ended 31st March 2020;

2. Re-appointment of Mrs. Sangeeta Nerali (DIN: 08469535) as Non-Executive Director who retires by rotation subject to members approval at the ensuing Annual General Meeting... etc