KBC Global Ltd - Board Meeting Outcome for Outcome Of Board Meeting

We hereby inform that the Board of Directors at its meeting held today i.e. July 15, 2024, at registered office of the company inter alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31,2024, along with statements of Assets and Liabilities which have been duly reviewed and recommended by the Audit Committee. We hereby declare that Statutory Auditors of the Company has issued its Audit Report on the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024. Further, we would like to inform that the Bo agenda relating to appointment of Secretarial Auditor, Cost Auditor and Internal Auditor were not taken in today's meeting. The meeting of Board of Directors commenced at 05:30 P.M. and concluded on 7.45 P.M. This is for your information and records.