Adroit Infotech Ltd - Board Meeting Outcome for Outcome Of The Board Of Directors Of The Company Held On 07Th August''2024

The Meeting of Board of Directors of the Company held on Wednesday the 7th August, 2024 at 4:00 P.M. at the Registered Office of the Company, the Board inter-alia to considered and approved the following: 1.Approved Un-Audited Financial Results of the Company for the quarter ended 30th June '2024 (Standalone and Consolidated) after review by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation'2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June '2024 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith 2) Other Matters as per attached Outcome The aforesaid meeting commenced at 04.00 P.M. and concluded at 07:00 PM