Devhari Exports (India) Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 14Th August, 2024

Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 14th August, 2024, at the registered Office of the Company situated at 9, Siddharth Shopping Center, Opp. Jolly Bungalow, Jamnagar - 361 001 Gujarat India which commenced at 05:00 P.M. and concluded at 05:30 P.M., inter alia has considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report.