EURO LEDER FASHION LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August 2024

The Board of Directors of the Company at its Meeting held on 12th August, 2024 1. Considered and approved the Unaudited financial results for the quarter ended 30th June, 2024(copy enclosed) 2. Independent Auditor''s review report for the quarter ended 30th June 2024 (copy enclosecl) 3. Enclosed a statement of neu-applicability of deviation (s) or variations under Regulation 32 of SEB! (LODR) Regulations, 2015 for the quarter ended 30th June, 2024.