Karnavati Finance Ltd - Outcome Of Board Meeting Held On Today I.E. On November 12, 2020, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please be informed that the Board of Directors of the Company at its meeting held on today, i.e. on November 12, 2020 (commenced at 02.30 P.M and concluded at 3.30 P.M) has considered and approved: <BR> <BR> 1. The Un-Audited Financial Results of the Company for the Quarter and half-year ended September 30, 2020. <BR> <BR> 2. Statement of Assets and Liabilities<BR> <BR> 3. Cash Flow Statement<BR>