KKRRAFTON Developers Ltd - Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Audited Financial Results 31.03.2024

Kindly acknowledge that the Meeting of Board of Directors of the Company was held today at the registered office of the company at 2:30 PM and concluded at 03:00 PM. The following is the outcome of the said meeting: 1. Considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st day of March 2024.