CHADHA PAPERS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2024.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Board in its meeting held on Saturday 30th May, 2024 has considered and approved the following business: 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on 31st March, 2024, with Audit Report. (As enclosed). 2. Declaration on Un-Modified Audit Report.