JOINDRE CAPITAL SERVICES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2024

The Board of Directors at their Meeting held on 14th August, 2024 at 4:30 p.m. have considered, approved and taken on record the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2024. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. 2. Limited Review Report on Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. The above Board Meeting commenced at 4:30 pm and concluded at 06:05 pm. Please take the aforesaid documents on your records.