Manoj Ceramic Ltd - Board Meeting Outcome for Outcome For Board Meeting Held On Thursday, 30Th May 2024

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), this is to inform that the Board of Directors at their meeting held on Thursday, 30th May 2024 has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Half Year and the Year ended 31st March, 2024 along with the Audited Report thereon, the same is enclosed herewith