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Lucent Industries Ltd

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Wednesday March 19 2025

07:29 PM, 19th Mar 2025

With reference to above subject and in compliance with 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the outcome of theMeeting of the Board of Director held on today i.e. Wednesday March 19 2025 has considered and approvedthe incorporation of a wholly owned subsidiary (WOS) by the name MOBAVENUE GLOBAL HOLDINGSLIMITED in London United Kingdom.

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