GARWARE MARINE INDUSTRIES LTD. - Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held Today, 24Th May, 2024.

Please take on your record the following outcome of the meeting: 1. Approved audited financial statement for the quarter and year ended 31st March, 2024, along with the auditors report. 2. Approved audited annual accounts for the year ended 31st March, 2024, along with the Auditors'' Report as on 31st March, 2024. 3. Approved reappointment of Internal Auditor and Secretarial Auditor of the Company.