MFS INTERCORP LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2024.

Pursuant to Regulation 33 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. 2. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation33 (3)(d) of the Listing Regulations signed by Mr. Kiran Vishwakarma, Director of the Company. The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 6:30 P.M.