GUJARAT INVESTA LTD. - Board Meeting Outcome for OUTCOME OF BOARDMEETING HELD AS ON MONDAY 27.05.2024

Dear Sir/ Madam, The Board of Directors of the Company have, at their meeting held today, i.e., Monday, May 27th, 2024 inter alia, transacted following businesses: ? Approved Standalone Audited Financial Results/Statements and Audit Report of the Company for the quarter and financial year ended 31st March, 2024. ? The appointment of M/s. Umesh Ved & Associates, Company Secretary in Practice, Ahmedabad, as a Secretarial Auditors of the Company for the Financial Year 2024-25 ? The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditors of the Company for the Financial Year 2024-25. Please take the same on record and oblige