CAPRIHANS INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On August 05, 2022

We refer to the above subject and enclose herewith the following: 1. Unaudited Financial Results for the quarter ended June 30, 2022 duly approved by Board of Directors at its meeting held on August 05, 2022. 2. Limited review certificate dated August 05, 2022, issued by Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, Statutory Auditors of the Company, regarding Unaudited Financial Results for the quarter ended June 30, 2022. The meeting of Board of Directors commenced at 12:00 noon and concluded at 1.05 p.m.