GUJARAT INJECT (KERALA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On May 9, 2024

we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 9, 2024, at the Registered Office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M., have, apart from other businesses, considered, approved and taken on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. In this regards, we are hereby submitting the followings: 1.Audited Financial Results for the quarter and year ended on March 31, 2024; 2. Statement of Assets and Liabilities; 3.Cash Flow Statements; 4.Audit Reports' (unmodified opinion) on the Audited Financial Results; 5.Declaration by the Company (for audit reports with unmodified opinion); 6.Statement of Utilization of issue proceeds of Preferential Issue. Kindly take the same on your record and oblige us.