EIMCO ELECON (INDIA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th July, 2022

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 20th July, 2022, commenced from 11:00 a.m. and concluded at 12:10 p.m. following are the outcome of the Board Meeting: The Board considered and approved the Unaudited Financial Results (Both Standalone & Consolidated) alongwith the Limited Review Report of the Statutory Auditors of the Company for the Quarter ended on 30th June, 2022 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Please acknowledge and take it on record.