KREON FINNANCIAL SERVICES LTD. - Board Meeting Outcome for Outcome For The Board Meeting Date 7Th Feb 2024

pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, We are pleased to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has approved and taken on record the Unaudited Financial Results for the Quarter ended 31st December 2023 along with Limited Review Report issued by the Statutory Auditors of the Company. Further it also approved the publication of Unaudited Financial Results in the newspaper and placing a copy of it on the website of the Company www.kreon.in . A copy of Unaudited financial results, along with the Limited Review Report for the Quarter ended 31st December 2023 are attached herewith. The meeting commenced at 4.30 P.m. and concluded at 6.10 P.m. Kindly consider the same for your records.