Manbro Industries Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2024, At 3:00 P.M

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to intimate you that the Board of Directors of the Company in their meeting duly held today i.e., Thursday, 30th May, 2024, at 3:00 P.M. at the registered of the Company at C 18 Shivaji Park Punjabi Bagh New Delhi-110026, has approved the following: - 1. Audited Financial Results along with auditor's report for the quarter and year ended 31st March, 2024. 2. Approval of Restated Statement of Profit and Loss and Restated Statements of Assets and Liabilities of the company up to Quarter ending December, 2023, in respect to right issue. 3. Re-appointment Ms. Divya Rani, Practising Company Secretary, (C.P. No.: 26426) Secretarial Auditor of the Company for the Financial Year 2023-24; 4. Appointment of M/s SMA and Associates as Tax auditor of company for the financial year 2023-24 5. Review and approved related party transaction policy