MAHALAXMI SEAMLESS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting.

With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Friday, 26th May, 2023 at 4.00 P.M., and concluded on 5.00 P.M., at the Registered office of the Company, has inter-alia considered and approved the following business: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 were received, considered and approved; and 2. Auditor's Report issued by the Statutory Auditors of the Company on the Standalone Financial Results for the quarter and year ended 31st March, 2023 was reviewed and taken on record.