A.K. Spintex Ltd - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 30Th May, 2024 And Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March, 2024

Respected Sir/Medam, Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on today i.e. 30th May,2024 have inter-alia, approved the following: 1. The Audited Financial Result (Standalone) for the quarter and year ended 31st march, 2024 along with the Statement of Assets & Liabilities as at and statement of Cash Flow for the year ended 31st march, 2024. A copy of Audited Financial Result (Standalone) along with Auditor's Report thereon and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith;