Atishay Ltd - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Un-Audited Ind AS Standalone Financial Results Of The Company For The Quarter Ended June 30, 2024.

The Board of Directors of the Company at its meeting held today, i.e. Tuesday, July 16, 2024, have duly approved the following matter: 1 Approved the Un-Audited Financial Results (Standalone) of the Company, for the quarter ended on June 30, 2024 along with Limited review report issued by M/ s B.M. Parekh & Co., Chartered Accountants, Mumbai (Firm Registration No.107448W) Statutory Auditor of the Company.