BIOFIL CHEMICALS & PHARMACEUTICALS LTD. - Outcome Of Board Meeting Held On Tuesday 30Th June 2020 Pursuant To Regulation 30 Of SEB (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to the above captioned subject, we would like to inform you that Board of Directors of the Company in their meeting (Serial No. 01/2020-21) held today i.e., Tuesday, 30th day of June, 2020, has inter alia approved the Standalone Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2020 along with Audit Report thereon.<BR> <BR> The Meeting of the Board of Directors commenced at 5 pm and concluded at 6.15 pm.<BR> <BR> <BR>