Kaarya Facilities and Services Ltd - Board Meeting Outcome for Outcome Of Board Meeting On 30Th May 2024

1. Adoption of Audited Financial Results for the half year & year ended 31st March, 2024. 2. Independent Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2024. 3. Approval of Cash Flow Statement for the half year ended and year ended on 31st March, 2024. 4. Appointment of Sark & Associates as Secretarial Auditor for FY 2024-2025.