B.L.KASHYAP AND SONS LTD. - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended March 31, 2024

We are pleased to inform you that the Board of Directors of the Company in their Meeting held on 30th May, 2024 have inter alia: 1. Approved the audited standalone financial results of the Company for the quarter and year ended on March 31, 2024, along with the report of the Auditors thereon. We further declare that the Auditors have issued their Audit Report with unmodified opinion. 2. Approved the audited consolidated financial results of the Company for the quarter and year ended on March 31, 2024, along with the report of the Auditors thereon. We further declare that the Auditors have issued their Audit Report with unmodified opinion.