BMW Industries Ltd - Board Meeting Outcome for Outcome Of Board Result

Outcome of Board Meeting of BMW Industries Limited held today, the 12th August, 2022 Dear Sir / Madam, Please find below the outcome of the Meeting of the Board of Directors held today, the 12th August, 2022 1. The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results (both Standalone and Consolidated) for the 1st Quarter ended 30th June, 2022 and Limited Review Report of the Statutory Auditors; 2. In terms of provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 2022 and Limited Review Report of the Statutory Auditors is enclosed herewith. The Meeting commenced at 4:00 pm and concluded at 7:45 pm.