ADARSH PLANT PROTECT LTD. - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held Today Dated 18Th May, 2022.

This is to inform you that, the Board of Directors at their Meeting held on today i.e. 18th May, 2022 at 4:00 P.M. At 604, GIDC, Vithal Udyognagar- 388121, Anand, Gujarat, had considered following matters: 1. The Standalone Audited Financial Result for the quarter and year ended on 31st March, 2022 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Independent Auditor''s Report (attached herewith) has been discussed and approved. 2. Other general matters taken up with the permission of Chairman. The Board Meeting has been started at 04:00 P.M. and concluded at 06:30 P.M. Kindly take note of the same. Thanking you.