KG PETROCHEM LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 24, 2024

Pursuant to above regulation, this is to inform you that the Board of Directors of the Company at its meeting held on Friday, May 24, 2024 has inter-alia considered and approved the following: 1. The Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2024 along with the report of Auditor's thereon. The Meeting of Board of Directors was commenced at 03:00 PM (IST) and concluded at 06:05 PM (IST). The above information is also available on the Company's website at www.kgpetro.in We request you to please take the same on record.