Amrapali Fincap Ltd - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Board Meeting Outcome

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today i.e. May 27, 2024 at 18:00 hours and concluded at 18:45 hours, and has inter alia considered and approved the following matters: 1) Audited Financial Result for the Half Year and Year ended on March 31, 2024, as recommended by the Audit Committee We request you to take this intimation on your records