GLANCE FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On May 18, 2022

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 18.05.2022 at the registered office of the Company have considered and approved the audited financial statements for the quarter and year ended 31st March, 2022 along with Auditors Report.