BN Holdings Ltd - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2024

Pursuant to Regulation 33 of of SEBI (Listing Obligation and Disclosure Requirement) 2015, as amended (''SEBI Listing Regulations''), this is to inform you that the meeting of the Board of Directors of the company held today i.e Monday August 12, 2024 through video conferencing , inter alia transacted the following business: 1. Consider and approved the Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2024 of financial year 2024-25. 2. Limited Review Report with un-modified opinion on Un- audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2024 of financial year 2024-25.