BOMBAY POTTERIES & TILES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held on 09th August, 2024 (i.e., today), considered and approved the Unaudited financial results for the quarter ended 30.06.2024, as per the regulation 33 of SEBI [LODR] along with the Limited Review Report issued by the statutory auditor of the company M/s Agarwal Iyer and Associates., Chartered Accountants. The above have been duly approved by the Board of Directors at their meeting which commenced at 04:30 p.m. and concluded at 05:15 p.m.