Magenta Lifecare Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, 5Th July, 2024

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today Friday, 5th July, 2024 at N P Patel Estate, A & T Padamla, Vadodara - 391 350 which commenced at 4:00 P.M. and concluded at 7:00 P.M, inter alia, to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2024 along with Auditor's Report.