CONTINENTAL CHEMICALS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 17.05.2024

Dear Sir/Madam, This is to inform you that Board of Directors of the Company in their board meeting held on Friday, 17.05.2024 which was started at 05:30 PM and concluded at 05:50 PM through Video Conferencing considered and approved the following matters: A) The Board of Directors approved the Audited Standalone Annual Accounts for the year ended 31st March, 2024; B) The Board of Directors approved the Auditors Report on the Standalone Annual Accounts for the year ended 31st March, 2024; C) The Board took note on the Audited Financial Result for the 04??? quarter and year ended on 31st March 2024; D) Pursuant to SEBI (LODR) Regulations, 2015, the Board took note on quarterly compliances done for the 04??? quarter and year ended on 31st March, 2024; E) The Board has decided to appoint Ms. Sunaina Chibba as Internal Auditor for the FY 2024-25 This is for your information and records.