Gajanan Securities Services Ltd - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

Dear Sir/Madam, In terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company was held today the 30th day of May, 2024 where the following business were transacted: Considered and approved statements of standalone as well as consolidated financial result along with the statements of Assets & Liabilities and Audit Report for the standalone and consolidated Result for the Quarter and Year ended 31st March, 2024, are enclosed herewith.