CUBEX TUBINGS LTD. - Board Meeting Outcome for Submission Of Audited Financial Results And Audit Report Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 4Th Quarter & Year Ended 31St March, 2022

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Monday, the 16th of May, 2022, inter-alia, have discussed and approved Audited Financials Results and Audit Report of the Company for the 4th Quarter & Year ended 31st March, 2022.