KIRAN PRINT-PACK LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 30Th May, 2024

. The Board of Directors of the Company approved the audited financial results of the Company for the quarter and year ended 31st March, 2024. A copy of the same along with Auditors Report and Declaration regarding Audit Report with unmodified opinion is enclosed herewith for your kind perusal. 2. The Board of Directors of the Company has appointed Yogesh P Rathi & Associates as Internal Auditor of the Company. 3. The Board of Directors of the Company has appointed CS Kavita Raju Joshi as Secretarial Auditor of the Company