ESQUIRE MONEY GUARANTEES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 08, 2024.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Thursday, August 08, 2024, inter alia, had considered and approved the following: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter ended 30th June, 2024. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2024 & Limited Review Report issued by Statutory Auditors. The Board meeting commenced at 05:50 P.M and concluded at 06:20 P.M.