ESAAR (INDIA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, August 12, 2024.

Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the Exchanges that the Board of Directors ('Board') of the Company at its meeting held on Monday, August 12, 2024 has, inter alia, noted/approved the following items: 1. Un-audited Financial Results together with Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2024.