Gian Life Care Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, August 14, 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. August 14, 2024, has inter-alia considered and approved the following: - 1. Unaudited Standalone and Consolidated Financial results of the Company for the Quarter/ Period ended June 30, 2024. (Copy enclosed along with Limited Review Report). The Board Meeting commenced at 03:30 P.M and concluded at 04.30 P.M. You are requested to kindly take the above information in your records. Thanking You, Yours faithfully, For GIAN LIFE CARE LIMITED