INTEGRATED THERMOPLASTICS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2024

Approval of the Audited Standalone Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2024: Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2024 for the quarter and year ended March 31, 2024, duly approved by the Board of Directors of the Company at their meeting held today i.e. 30th May, 2024 together with Auditor''s Report and Declaration by CFO in respect of unmodified opinion thereon as enclosed; The Board meeting Commenced at 6.00p.m. and concluded at 7.00 p.m. Kindly take the same on your record and acknowledge the receipt.