DECO-MICA LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 18Th May, 2024.

The Board of Directors of the Company in their meeting held on Saturday, 18th May, 2024 , inter-alia, have (i) approved Standalone Audited Financial Results of the Company for the financial year ended March 31, 2024 (ii) Taken on record the Disclosure of Interest of Directors of the Company for the year 2023-24 Please take a note of the same.