JOINTECA EDUCATION SOLUTIONS LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Financial Results For The Half Year And Year Ended March 31, 2024

We wish to inform you that the Board of Directors of Company in its meeting held today i.e May 30, 2024 commenced at 05.00 PM and Concluded at 06.30 PM have inter-alia approved the following: 1. Approved the Audited Financial Results for the half year and year ended on 31st March, 2024. 2. Approved the Audit Report issued by Statutory Auditors of the Company on Audited Financial Results of the Company for the half year and year ended on 31st March, 2024. We are enclosing herewith the following documents for your records as under:- a) Annual Audited Financial Results of the Company for the half year and year ended 31st March, 2024. b) Auditor's Report on Audited Financial Results for the half year and year ended 31st March, 2024. c) Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2016 for unmodified Audit Report.