KEDIA CONSTRUCTION CO.LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 30 and 33 read with Schedule III and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e., Friday, May 17, 2024, inter alia, to consider and approve the following businesses: Audited Financial Results: The Board approved the Audited Financial Results (Collectively referred as 'Financial Results') of the Company for the quarter and financial year ended March 31, 2024. A copy of Financial Results along with Auditors' Report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith.