AUSTIN ENGINEERING CO.LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May,2024 Reg.30 & 33 Of SEBI (LODR) Reg.2015

Outcome of Board Meeting held on 30th May, 2024. 1. Approved and took on record the statements showing the Audited Financial Results (Standalone and Consolidated) for the Quarter / Year ended March 31, 2024. 2. Approved Auditors Report on the Audited Financial (Standalone and Consolidated) for the Quarter / Year ended March 31, 2024. 3. Declaration in respect of Unmodified Opinion on Audited Standalone and Consolidated Financial Result for the Quarter & Year ended on 31st March, 2024. 4. The Board has accepted the resignation of Mr. Bhavesh R Sureja, DIN 00169883 an independent director with effect from 31st March, 2024 after working hours. 5. The Board has accepted the resignation of Mr. Palak J Doshi DIN 08444518 an independent director with effect from 13th May, 2024 after working hours. The meeting commenced at 2.00 p.m. and concluded at 3.10 p.m.