Kotia Enterprises Ltd - This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Held Today 30Th May, 2024 ( Which Commence At 03:00 P.M. And Concluded At 4:30 P.M.) Has Inter-Alia Transacted The Business

1. Approved the audited financial results of the company for the quarter and financial year ended 31st March,2024 2. Approved the copy of the Audit report in accordance with Regulation 33 of the SEBI (Listing obligations Disclosure Requirements) Regulations, 2015