MANJEERA CONSTRUCTIONS LTD. - Board Meeting Outcome for Outcome Of Board Meeting

We submit that the Board of Directors at their meeting held on 12th August, 2022 at the registered office of the Company have inter-alia, i. Considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 as per Indian Accounting Standards along with Limited Review Report. ii. Approved the Appointment of CFO. iii. Approved the Appointment of CS. iv. Fixed the AGM and Book Closure date. Thanking You.