LAHOTI OVERSEAS LTD. - Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board of Directors of the Company at their meeting held on Thursday, May 25, 2023, inter-alia has transacted and approved the following: (a) The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 along with the Statutory Auditor''s Report issued by the Statutory Auditors of the Company, P C GHADIALI AND CO LLP, Chartered Accountants. The Statutory Auditors have given an unmodified opinion on Standalone and Consolidated Financial Results of for the quarter and year ended March 31, 2023. The Board Meeting was commenced at 3.45 p.m. and concluded at 6.15 p.m. Kindly take the same on your record.