Easun Capital Markets Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 29, 2024

We would like to inform you that the Board of Directors of Easun Capital Markets Limited (''the Company'') in its meeting held at the Registered Office of the Company on Wednesday, May 29, 2024, have approved the following agendas: 1. The Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024, pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Declaration in respect of Unmodified Opinion on such Audit Report pursuant to Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Directors have not declared any dividend during the financial year ended 31.03.2024. The meeting of the Board commenced at 3:00 P.M. and concluded at 4:30 P.M. You are requested to take the aforesaid information on your record and will revert to any of your queries.