Globalspace Technologies Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., On Thursday, May 30, 2024

This is to inform you that, in furtherance to our intimation dated May 28, 2024, and pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Thursday, May 30, 2024, through video Conferencing, inter alia: Considered and approved the Audited Financial Results along with audit report thereon for the quarter and financial year ended March 31, 2024. The Board Meeting commenced at 6:55 P.M. and concluded at 8:40 P.M.