LKP Finance Limited - Outcome Of Board Meeting Held On July 28, 2022 - Un-Audited Financial Results For The First Quarter Ended June 30, 2022

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the following: Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2022; The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) duly issued by M/s. MGB & Co. LLP, the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:40 P.M.