Gian Life Care Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, May 30, 2024

Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. 30th May, 2024, has inter-alia considered and approved the following:- 1. Audited Standalone and Consolidated Financial results of the Company for the quarter/ half year and year ended 31st March, 2024. (Copy enclosed along with Audit Report). The Board Meeting commenced at 10:00 A.M and concluded at 11.00 A.M. You are requested to kindly take the above information in your records. Thanking You, Yours faithfully, For GIAN LIFE CARE LIMITED