Board Meeting Outcome for Outcome Of The Board Meeting Held On January 30, 2025

• Security Code: 532757
• Company: VOLTAMP

We wish to inform you that pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e January 30, 2025, have inter alia Considered and approved businesses attached herewith.