MARSONS LIMITED - Board Meeting Outcome for Outcome Of Board Meeting- Approval Of Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2024.

Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the following: 1. Statement showing the Audited Financial Results for the quarter/ year ended march 31, 2024 along with the Auditors Report 2. A declaration on Auditors'' Report with unmodified opinion for Audited Financial Results for the quarter ended March 31, 2024 Re-appointment of M/s Sultana K & Associates (M. no. A44373) as the Secretarial Auditor of the Company for FY 2023-24.