LESHA INDUSTRIES LTD. - Board Meeting Outcome for Board Meeting Held On 27/05/2024

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 27th May, 2024 from 5:00 p.m. to 5:30 p.m. at the Registered Office of the Company inter alia, has considered and approved the following business: 1. Considered and approved Standalone Audited Financial Results for the Quarter and Year ended March 31, 2024 pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The statutory auditors have submitted an unmodified Audit Report on Audited Financial Results.