AMD INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held For Declaration Of Un-Audited Financial Results Along With Limited Review Report

Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 ['SEBI (LODR)'], we wish to inform you that the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2024 were approved by the Board of Directors of the Company at its meeting held today i.e. 09.08.2024. The copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for information and record.