GI ENGINEERING SOLUTIONS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On October 26, 2021

In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today on October 26, 2021 has inter alia approved the Audited Financial Results for the quarter and half year ended September 30, 2021.<BR> <BR> Copies of the following are enclosed:<BR> i. Audited Financial Results for the quarter and half year ended September 30, 2021;<BR> ii. Audit Report of the Statutory Auditors on aforesaid results.<BR> <BR> The Board Meeting commenced at 8.30 pm and concluded at 9.00 p.m. <BR> <BR> We request you to take the same on your record.<BR>