KAPPAC PHARMA LTD. - Outcome Of The Board Meeting Of The Board Held On 10Th June 2021.

This is to inform you that Outcome of the Board Meeting of t he Company held on Thursday 10th June<BR> 2021 in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, has<BR> been approved by the Board of Directors of the Company and ta ken on record inter-alia the following<BR> items;<BR> 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2021.<BR> 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the<BR> F.Y. 31st March, 2021.<BR> Further, we hereby declare that the Auditor of the Company has issued the Audit report under the<BR> Companies Act, 2013 and financia l resu lts as prepared under SEBI (Listing obligations and Disclosure<BR> Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified<BR> opinion.<BR> Request you to kindly take on record the same.<BR> Thanking You.