GRATEX INDUSTRIES LTD. - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting

In continuation to our letter dated 02nd August, 2024 and pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. Friday, 09th August, 2024 considered and approved the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2024 which are enclosed, along with the Limited Review Report.