Atlanta Devcon Limited - Board Meeting Outcome for With Regard To Captioned Subject, We Would Like To Inform You That Board Meeting Of The Company Was Held Today On 12Th August, 2023 At The Registered Office Of The Company

With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12th August, 2023 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2023. 2. Approval of Draft of Notice of Annual General Meeting, Directors' Report and Corporate Governance Report of the company for the financial year 2022-23 and fixed Day, Date, Time, Venue and book closure for the same. The meeting was commenced at 3.30PM and concluded at 4.00PM.