INTELLIVATE CAPITAL VENTURES LTD. - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2021 Prepared In Accordance With The Indian Accounting Standards (Ind AS) As Per Companies (Indian Accounting Standard) Rules, 2015

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors ('Board') of the Company at its meeting held today i.e. 22nd June, 2021, inter-alia, considered the following business:<BR> <BR> 1. Board approved the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 prepared in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard) Rules, 2015. <BR> <BR> Pursuant to provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the following:<BR> a) Audited Financial Results for the Quarter and Year ended 31st March, 2021 along-with Statement of Assets and Liabilities of the Company as on that date.<BR> b) Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March, 2021<BR> c) Declaration for Unmodified Opinion on Audit Report.<BR>