ISHWARSHAKTI HOLDINGS & TRADERS LTD. - Board Meeting Outcome for Considered And Approved Post Demerger Standalone Quarterly Financial Statement From June 2021 To December 2023 And Yearly Audited Financial Statement For The Year Ended 31.03.2022, 31.03.2023 & 31.03.2024

Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Thursday, May 30, 2024 inter alia considered and approved post demerger Standalone Unaudited Financial Results for the Quarter ended on 30th June 2021, 30th June 2022, 30th June 2023, Quarter & half year ended on 30th September 2021, 30th September 2022, 30th September 2023, quarter and nine month ended on 31st December 2021, 31st December 2022, 31st December ,2023, and post demerger audited financial statement for the Quarter and year ended on 31st March 2022, 31st March, 2023 and 31st March 2024.