GUJARAT INVESTA LTD. - Board Meeting Outcome for Held On 30Th May, 2023

Board of Directors at their Board meeting held on today, 30th May, 2023, inter alia, has transacted and approved the following: 1. Approved Standalone Audited Financial Results/Statements of the Company for the quarter and financial year ended 31st March, 2023. 2. The appointment of M/s. Umesh Ved & Associates, Company Secretary in Practice, Ahmedabad, as a Secretarial Auditors of the Company for the Financial Year 2023-24. 3. The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditors of the Company for the Financial Year 2023-24.