BHARTIYA INTERNATIONAL LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING

This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held today i.e. 30th May, 2023, commenced at 11:30 a.m. and concluded at 16:10 p.m.: 1) Standalone and Consolidated Financial Statements of the Company for Financial Year ended 31st March, 2023. 2) The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2023 including statement of Assets and Liabilities and Cash Flow as at 31st March, 2023. 3) Appointment of Mr. Sanjay Jawa, Chartered Accountant having membership no. 514719 as an Internal Auditor of the Company for the financial year 2023-24. 4) Appointment of M/s RSM & CO., Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2023-24