ANSAL BUILDWELL LTD. - Board Meeting Outcome for A) Audited Financial Results For The Quarter And Financial Year Ended 31.03.2024 B) Outcome Of The Board Meeting Dated 30.03.2024

The Directors in their meeting held on 30.05.2024 has approved the following and enclosed herewith the following : A) 1. Audited Financial Results for the quarter and Year ended 31.03.2024.2. Copies of Auditors Report by the Statutory Auditors of the Company. 3 Declaration with respect to unmodified opinion of the Statutory Auditors. In the above Board meeting, the Board also approved the following :B) 1. Appointment of Shri Vijay Talwar as Additional Director (Independent).2. Re-appointment of Smt. Suman Dahiya as an Independent Director. 3. Postal Ballot Notice dated 30.05. 2024. 4. That the Directors have recommended dividend @ 10% for the Year ended 31.03.2024.5. That the 40th AGM of the Company will be held through VC/OAVM on 26.09.2024 at 11:00A.M.6. That the Share Transfer Books, Register of Members and Register of Beneficial owners will remain closed from 19.09.2024 to 26.09.2024 (Both days inclusive)The Board meeting commenced at 12:00 Noon and concluded at 06:30 P.M..