EMPIRE INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023

1. Unaudited Financial Results for the quarter and nine months ended as on 31st December, 2023. (Enclosed) 2. Limited Review on Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 issued by Statutory Auditor M/s. A. T. Jain & Co., Chartered Accountants pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Enclosed)